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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23 Jul 2024 |
AP01 |
Appointment of Mr Tom Richard Phineas Riall as a director on 30 June 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Richard Crispin Jones as a director on 30 June 2024
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10 May 2024 |
AP01 |
Appointment of Mr Andrew John Cannon as a director on 3 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Phineas Riall as a director on 3 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Thomas Richard Phineas Riall as a director on 25 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Stuart James Quin as a director on 24 January 2024
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
TM01 |
Termination of appointment of Daniel Stephen O'neill as a director on 13 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Peter John Wilson as a director on 13 October 2023
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09 Aug 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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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
AP01 |
Appointment of Mr Richard Crispin Jones as a director on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Stuart James Quin as a director on 6 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from 80 Strand London WC2R 0DT England to 6th Floor One Priory Square Priory Street Hastings East Sussex TN34 1EA on 7 July 2023
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07 Jul 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 148011880001 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 148011880002 in full
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20 Jun 2023 |
MR01 |
Registration of charge 148011880003, created on 16 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 148011880004, created on 16 June 2023
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26 Apr 2023 |
MR01 |
Registration of charge 148011880001, created on 23 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 148011880002, created on 23 April 2023
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