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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14 Feb 2025 |
AP01 |
Appointment of Molly Felicity Hindhaugh as a director on 10 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Alice Emily Hannah Lawson as a director on 7 February 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
CC04 |
Statement of company's objects
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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19 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
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19 Jul 2022 |
AD02 |
Register inspection address has been changed to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 20/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
SH08 |
Change of share class name or designation
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28 Jan 2022 |
SH02 |
Sub-division of shares on 20 January 2022
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27 Jan 2022 |
PSC01 |
Notification of Alastair Muir Wood as a person with significant control on 20 January 2022
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27 Jan 2022 |
PSC01 |
Notification of Christian Leblanc Thilsted as a person with significant control on 20 January 2022
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27 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 1st Floor 91 - 94 Lower Marsh London SE1 7AB on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Christian Leblanc Thilsted as a director on 20 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Alastair Muir Wood as a director on 20 January 2022
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