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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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Lawrence Patrick Neal as a director on 13 July 2023
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11 Jul 2023 |
SH02 |
Consolidation of shares on 1 June 2023
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jul 2023 |
SH08 |
Change of share class name or designation
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04 Jul 2023 |
AP03 |
Appointment of Mrs Katie Louise Pritchard as a secretary on 30 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
62839999 capitalised. Directors auth to apply such sum in paying up in full 62839999 ordinary shares of £1.00 each 01/06/2023
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RES12 ‐
Resolution of varying share rights or name
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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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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
AP01 |
Appointment of Mr Raju Prem Daswani as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Toby Linton Burton as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr James Alexander Blair Davis as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Ms Mariya Dimitrova Hristova as a director on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to 8 Bouverie Street London EC4Y 8AX on 2 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 144762450001, created on 1 June 2023
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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07 Dec 2022 |
AA01 |
Current accounting period shortened from 30 November 2023 to 30 September 2023
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