Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Brian Stephen Young as a director on 24 August 2024
|
|
|
30 Aug 2024 |
TM01 |
Termination of appointment of Nicholas John Pike as a director on 30 August 2024
|
|
|
02 Jul 2024 |
PSC01 |
Notification of Jacobus Schalk Griesel as a person with significant control on 19 October 2023
|
|
|
01 Jul 2024 |
PSC02 |
Notification of Alcentra Limited as a person with significant control on 19 October 2023
|
|
|
01 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2024
|
|
|
21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
|
|
|
19 Jun 2024 |
SH02 |
Consolidation of shares on 28 May 2024
|
|
|
19 Jun 2024 |
SH02 |
Consolidation of shares on 28 May 2024
|
|
|
15 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Redenomination and consolidation. 28/05/2024
|
|
|
15 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Redenomination and consolidation. 28/05/2024
|
|
|
15 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
14 Jun 2024 |
SH14 |
Redenomination of shares. Statement of capital 28 March 2024
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 10 June 2024
|
|
|
10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Nicholas John Pike as a director on 19 October 2023
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Andrew John Stevens as a director on 28 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Nicholas John Pike as a director on 28 May 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Constandino Koutrouki as a director on 28 May 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Jacopo Rubbia as a director on 28 May 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Eric Mathias Larsson as a director on 28 May 2024
|
|