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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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Dec 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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02 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2024
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29 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2024
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27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2024
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2024 and again on 02/12/2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 August 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/24.
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05 Feb 2024 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 February 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Atria Spa Road Bolton BL1 4AG on 17 January 2024
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
TM01 |
Termination of appointment of Roberta Joann Harris as a director on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Martin Louis Davidson as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Yanlin Li as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Jean-Luc Emmanuel Janet as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of David Leatherbarrow as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Othmane Oumrani as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Hichem Omezzine as a director on 19 December 2023
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