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)
|
|
20 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2025
|
|
|
20 Jan 2025 |
SH03 |
Purchase of own shares.
|
|
|
06 Jan 2025 |
SH03 |
Purchase of own shares.
|
|
|
31 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2024
|
|
|
29 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
|
|
|
31 Jul 2024 |
PSC04 |
Change of details for Robert Palumbo as a person with significant control on 30 July 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
10 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr John David Crowell as a director on 4 March 2024
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
|
|
|
26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
|
|
|
23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
|
|
|
22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
|
|
|
08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
05 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
|
|
|
01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
|
|