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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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20 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Guy Michael L’Estrange Gillon as a director on 15 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital of the company be increased by the creation, allotment and issue of 6948 b ordinary shares of £0.01 each and 62542 cumulative redeemable preference shares £0.0000001 each 06/12/2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of up tp 6948 b ordinary shares of £0.01 each and 62542 cumulative redeemable preference shares £0.0000001 each 06/12/2023
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11 Dec 2023 |
TM01 |
Termination of appointment of John Leslie Messer as a director on 31 May 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2023 |
AP01 |
Appointment of Mr Gavin Anthony Peter Lyons as a director on 22 March 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Ian David Brewer as a director on 23 November 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares/creation of new shares classes/increas of share capital 15/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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