Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
|
|
|
08 Jan 2025 |
AP03 |
Appointment of Mr David Colin Manuel as a secretary on 20 December 2024
|
|
|
08 Jan 2025 |
AP01 |
Appointment of Mr Vincent Deluca as a director on 18 December 2024
|
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
|
|
|
20 Dec 2024 |
TM02 |
Termination of appointment of Caroline Sarah O'connor as a secretary on 19 December 2024
|
|
|
17 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
|
|
|
17 Jun 2024 |
TM01 |
Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024
|
|
|
19 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
|
|
|
07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
|
|
|
26 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
26 Sep 2023 |
AP03 |
Appointment of Ms Caroline Sarah O'connor as a secretary on 13 September 2023
|
|
|
26 Sep 2023 |
TM02 |
Termination of appointment of Matthew Redding as a secretary on 13 September 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
|
|
|
17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Stylianos Karaolis as a director on 11 May 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr David Colin Manuel as a director on 11 May 2022
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division of shares 29/03/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2022 |
SH02 |
Sub-division of shares on 29 March 2022
|
|
|
11 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|