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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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11 Oct 2024 |
AP01 |
Appointment of Mr James Bishop as a director on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Thomas Anderson Cullis as a director on 11 October 2024
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
AP03 |
Appointment of Mr James Bishop as a secretary on 26 April 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Rohit Kumar Ohri as a director on 31 May 2024
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20 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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16 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2024
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08 May 2024 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 19/04/2024
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08 May 2024 |
SH03 |
Purchase of own shares.
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Michael Burke as a director on 19 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Daniel Anderson as a director on 19 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Rohit Kumar Ohri as a director on 19 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Thomas Anderson Cullis as a director on 19 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Cordovan Capital Partners Ii Gp Llp as a person with significant control on 19 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Michael Burke as a person with significant control on 19 April 2024
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26 Apr 2024 |
PSC02 |
Notification of Mutares Se & Co. Kgaa as a person with significant control on 19 April 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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