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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17 Aug 2022 |
TM01 |
Termination of appointment of Mark James Wasley as a director on 9 June 2022
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06 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY
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06 Jul 2022 |
AD02 |
Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY
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05 Jul 2022 |
AP04 |
Appointment of Collyer Bristow Secretaries Limited as a secretary on 22 June 2022
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10 Jun 2022 |
MR04 |
Satisfaction of charge 138818900001 in full
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2022
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06 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
PSC01 |
Notification of Fergus Quinn-Smith as a person with significant control on 29 April 2022
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03 May 2022 |
PSC01 |
Notification of Brian Perkins as a person with significant control on 29 April 2022
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03 May 2022 |
PSC01 |
Notification of Padraig Mccarthy as a person with significant control on 29 April 2022
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03 May 2022 |
PSC05 |
Change of details for Bgf Investment Management Limited as a person with significant control on 29 April 2022
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03 May 2022 |
PSC07 |
Cessation of Mark James Wasley as a person with significant control on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Padraig Mccarthy as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Brian Perkins as a director on 29 April 2022
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22 Apr 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 15 March 2022
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22 Apr 2022 |
PSC07 |
Cessation of Paul Joseph as a person with significant control on 15 March 2022
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22 Apr 2022 |
PSC07 |
Cessation of Paul David Kirwin as a person with significant control on 15 March 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Paul David Kirwin as a director on 8 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
AP01 |
Appointment of Mr David Christian Chubb as a director on 15 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Simon John Calver as a director on 15 March 2022
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