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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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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20 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 April 2023
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13 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/06/2023.
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12 May 2023 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on 12 May 2023
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12 May 2023 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 11 May 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2023.
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03 May 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
AP01 |
Appointment of Janet Cooper as a director on 13 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Sir Charles Edward Beck Bowman as a director on 13 April 2023
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26 Apr 2023 |
SH20 |
Statement by Directors
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25 Apr 2023 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 13 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 13 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Peter John Fane as a director on 13 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Mark William Fane as a director on 13 April 2023
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24 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Apr 2023 |
PSC07 |
Cessation of Cristobal Cuart Guitart as a person with significant control on 13 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Jean-Marc Ciancimino as a person with significant control on 13 April 2023
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14 Apr 2023 |
MR01 |
Registration of charge 147386330001, created on 13 April 2023
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