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)
|
|
31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
27 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 8 January 2025
|
|
|
27 Jan 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
27 Jan 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
09 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2024
|
|
|
02 Dec 2024 |
SH03 |
Purchase of own shares.
|
|
|
25 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2023
|
|
|
28 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
|
|
|
17 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Mr Wayne Andrew Story as a director on 7 June 2024
|
|
|
07 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor 164 Bishopsgate London EC2M 4LX to 22 Old Bond Street 3rd Floor London W1S 4PY on 7 June 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mr David Alexander Press as a director on 7 June 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mr Marc Sacha Tobias as a director on 7 June 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mr Charles Edward Gallagher-Powell as a director on 7 June 2024
|
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Aymen Mekni as a director on 5 June 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from 288 Bishopsgate Floor 3 London EC2M 4QP England to 2nd Floor 164 Bishopsgate London EC2M 4LX on 22 May 2023
|
|
|
14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2024.
|
|
|
16 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|