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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27 Nov 2024 |
AP01 |
Appointment of Mr Justin Franssen as a director on 27 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Marco Sodi as a director on 27 November 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2023
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ANNOTATION
Clarification this form is a second filing of the SH06 registered on 20/04/2023.
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29 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 May 2023 |
SH03 |
Purchase of own shares.
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That for all purposes (including for section 694 companies act 2006) the terms of an agreement proposed to be made between (1) kevin hennelly and (2) the company for the purchase by the company of its own shares as specified in such agreement, a draft of which has been sent or submitted to each eligible member, are approved and that the directors be authorised to cause the company to enter into and to complete such agreement in accordance with its terms. 11/04/2023
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20 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 06/11/2023.
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05 Jan 2023 |
MR01 |
Registration of charge 136419530001, created on 4 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Robert Fraser Mann as a director on 4 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Neil Warman as a director on 4 March 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Rupert Lyon Taylor on 3 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 207 Sloane Street London England SW1X 9QX United Kingdom to Winslade House Winslade Park Manor Drive Clyst St Mary Exeter EX5 1FY on 3 February 2022
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03 Feb 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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09 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mark Roberts as a director on 20 October 2021
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