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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09 Mar 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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21 Feb 2024 |
PSC05 |
Change of details for Loch Topco Limited as a person with significant control on 12 April 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
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27 Feb 2023 |
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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27 Feb 2023 |
SH08 |
Change of share class name or designation
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
SH02 |
Sub-division of shares on 22 March 2022
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 22/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 138423300001, created on 22 March 2022
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20 Jan 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 17 January 2022
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20 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 28 February 2023
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20 Jan 2022 |
PSC02 |
Notification of Loch Topco Limited as a person with significant control on 17 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP on 18 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Martim Avillez Caldeira as a director on 17 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Joao Vicente Goncalves Rosa as a director on 17 January 2022
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