Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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14 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
AP03 |
Appointment of Ms Victoria Penrice as a secretary on 1 June 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: authority to approve the rule 9 waiver / authorise the calling of general meeting of the company (not being an annual general meeting) by notice of at least 14 clear days. 16/05/2024
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31 May 2024 |
TM02 |
Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 31 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Susan Mary Hooper as a director on 16 May 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Chin Shin Kevin Li Ying as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Ms Sophie Krishnan as a director on 1 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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19 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Stephen William Dryden as a director on 1 June 2023
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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12 May 2023 |
TM01 |
Termination of appointment of Magdalena Bartos as a director on 30 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Oskar Zahn as a director on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Caroline Anne Brown as a director on 11 May 2023
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25 Oct 2022 |
MR04 |
Satisfaction of charge 135448230001 in full
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25 Oct 2022 |
MR01 |
Registration of charge 135448230002, created on 19 October 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re;authority to approve rule 9 waiver / short notice of a general meeting other than an annual general meeting 26/05/2022
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Ms Sharon Baylay on 22 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3PF United Kingdom to Third Floor (East) Albemarle House 1 Albemarle Street London W1S 4HA on 17 March 2022
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