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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25 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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01 Aug 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Henrik Vorgod Pedersen on 16 May 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Henrik Vorgod Pedersen on 29 February 2024
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05 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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04 Mar 2024 |
PSC02 |
Notification of Adler & Allan Limited as a person with significant control on 29 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Robert John Graham as a person with significant control on 29 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Jennifer Neave-Graham as a person with significant control on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Robert Edward Curtis as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Stuart James Elliott as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Robert John Graham as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Henrik Vorgod Pedersen as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Andrew Iain Boyle as a director on 29 February 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Jennifer Neave-Graham as a secretary on 29 February 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Robert John Graham as a person with significant control on 29 February 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
5 c ordinary shares transferred for consideration of 35 23/02/2024
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29 Feb 2024 |
SH05 |
Statement of capital on 26 January 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 26 January 2024
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of 20 ordinary £1 treasury shares 26/01/2024
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27 Feb 2024 |
PSC01 |
Notification of Jennifer Neave-Graham as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Robert John Graham as a person with significant control on 27 February 2024
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