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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07 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 May 2024 |
TM01 |
Termination of appointment of Sebastien Leusch as a director on 15 April 2024
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18 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2023
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18 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2023
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18 Apr 2023 |
AP01 |
Appointment of Scott William Haddow as a director on 29 March 2023
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26 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2023 |
AP01 |
Appointment of Mr John Christian Ellis as a director on 16 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr David Martin Brennan as a director on 16 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Equistone Partners Europe Limited as a person with significant control on 16 January 2023
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25 Jan 2023 |
AP01 |
Appointment of William Ellis Copeland as a director on 16 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Sebastien Leusch as a director on 16 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Alexander James Cook as a director on 16 January 2023
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24 Jan 2023 |
SH02 |
Sub-division of shares on 16 January 2023
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2023
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 16/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 13 December 2022
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14 Dec 2022 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 13 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Andrew Robert Tomkinson as a director on 13 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Roger Hart as a director on 13 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 13 December 2022
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