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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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 May 2024 |
TM01 |
Termination of appointment of Mauro Andrea Biagioni as a director on 23 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 July 2022
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31 May 2023 |
AP01 |
Appointment of Mr Oliver James Wildig as a director on 31 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Andrew William Leach as a director on 30 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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17 Apr 2023 |
AP03 |
Appointment of Mr John Wiechula as a secretary on 17 April 2023
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17 Apr 2023 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 17 April 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Richard Fraser Millman as a director on 21 February 2023
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/2023
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 21/07/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
SH02 |
Sub-division of shares on 21 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Richard David Neil Dawson as a director on 21 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr John Paul Wiechula as a director on 21 July 2022
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26 Jul 2022 |
MR01 |
Registration of charge 140856470001, created on 21 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Mauro Andrea Biagioni as a director on 15 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Andrew William Leach as a director on 13 July 2022
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