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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24 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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24 Oct 2024 |
PSC02 |
Notification of Izertis S.A. as a person with significant control on 12 August 2024
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24 Oct 2024 |
PSC07 |
Cessation of David William Alexander Hamilton as a person with significant control on 12 August 2024
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24 Oct 2024 |
PSC07 |
Cessation of David Ferrin as a person with significant control on 14 August 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr David William Alexander Hamilton as a person with significant control on 29 December 2022
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28 Jun 2024 |
PSC01 |
Notification of David Ferrin as a person with significant control on 29 December 2022
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 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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07 Jun 2024 |
CH01 |
Director's details changed for Mr David Ferrin on 7 June 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/10/2022
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14 Oct 2022 |
SH08 |
Change of share class name or designation
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares - class b ordinary shares 31/10/2021
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RES10 ‐
Resolution of allotment of securities
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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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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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