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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Giuseppe Sole on 27 August 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Bernard Geoghegan as a director on 30 June 2024
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13 May 2024 |
TM01 |
Termination of appointment of Philip Alexander Leigh as a director on 1 May 2024
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30 Apr 2024 |
AP01 |
Appointment of Ms Norma Vivian Brannen as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Dr Anna Yaqub as a director on 1 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Professor Philip Alexander Leigh as a director on 1 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
PSC01 |
Notification of Peter Charles Hewkin as a person with significant control on 1 January 2024
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15 Feb 2024 |
PSC07 |
Cessation of Giuseppe Sole as a person with significant control on 1 January 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Bernard Geoghegan as a director on 15 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of John Macdonald Booth as a director on 7 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Rachel Anne Booth as a director on 7 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Richard Graham Lown as a director on 1 February 2024
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30 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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30 Dec 2023 |
AP01 |
Appointment of Mr Richard Graham Lown as a director on 22 December 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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