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 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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08 Oct 2024 |
AD01 |
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 120 Pall Mall First Floor London SW1Y 5EA on 8 October 2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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18 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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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
TM01 |
Termination of appointment of Rory James Follett as a director on 28 May 2024
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30 May 2024 |
AP01 |
Appointment of Mrs Lori Mcguire as a director on 28 May 2024
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26 Mar 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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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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27 Jan 2024 |
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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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Agreement 28/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Mr Rory James Follett as a director on 31 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Charles Rusbasan as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Robert John Andrew Ryan as a director on 31 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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06 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Helstrom as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Sharan Vimal Dhanjani as a director on 31 January 2023
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