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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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Richard Lawrence Segal as a director on 29 October 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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21 Aug 2024 |
TM01 |
Termination of appointment of Gordon Alexander Wilson as a director on 14 March 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024
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21 Aug 2024 |
AP01 |
Appointment of Simon Ashbell as a director on 7 August 2024
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03 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Gordon Alexander Wilson as a director on 28 September 2022
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01 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share cap/creation of new share class 04/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
SH02 |
Sub-division of shares on 4 July 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
AP01 |
Appointment of William Ellis Copeland as a director on 22 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Richard Charles Briault as a director on 22 June 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Stamford House Boston Drive Bourne End Buckinghamshire SL8 5YS on 12 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of William Ellis Copeland as a director on 4 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Richard Charles Briault as a director on 4 July 2022
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