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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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Chris Morrison as a director on 16 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Kate Louise Anderson as a director on 17 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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02 Jul 2024 |
TM01 |
Termination of appointment of Paul Michael Donovan as a director on 2 July 2024
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21 Jun 2024 |
AP01 |
Appointment of Matteo Zanni as a director on 6 June 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Jeffrey Allen Coates as a director on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Jon Perry as a director on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Mark Jonathan Dooley as a director on 1 February 2024
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03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024.
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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28 Apr 2023 |
AP01 |
Appointment of Mr Paul Michael Donovan as a director on 21 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 18 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Jon Perry as a director on 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Aun Mela as a director on 31 March 2023
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13 Mar 2023 |
SH02 |
Consolidation of shares on 9 February 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares / any authorised person of the company is authorised and directed to make all necessary filings 03/02/2023
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RES12 ‐
Resolution of varying share rights or name
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08 Mar 2023 |
SH02 |
Sub-division of shares on 9 February 2023
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22 Feb 2023 |
SH02 |
Consolidation of shares on 9 February 2023
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