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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13 Jun 2025 |
AP03 |
Appointment of Mr. Micheal Mcdermott as a secretary on 13 June 2025
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13 Jun 2025 |
TM02 |
Termination of appointment of Lynne Stuart as a secretary on 12 June 2025
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09 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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25 Apr 2025 |
TM01 |
Termination of appointment of Norma Adrienne Dove-Edwin as a director on 24 April 2025
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25 Apr 2025 |
TM01 |
Termination of appointment of Yukiko Omura as a director on 24 April 2025
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25 Apr 2025 |
TM01 |
Termination of appointment of Stephen Paul O'connor as a director on 24 April 2025
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01 Apr 2025 |
MR01 |
Registration of charge 000142590107, created on 27 March 2025
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04 Mar 2025 |
AP01 |
Appointment of Deirdre Hannigan as a director on 1 March 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Michael Murray Roberts on 8 February 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Ms Norma Adrienne Dove-Edwin on 28 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Ann Frances Godbehere as a director on 1 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Michael Murray Roberts on 8 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Michael Murray Roberts as a director on 1 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Colin William Bell as a director on 31 December 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
- GBP 796,969,115
- USD 350,000
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09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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06 Dec 2024 |
TM01 |
Termination of appointment of Annabel Spring as a director on 5 December 2024
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08 Oct 2024 |
AP03 |
Appointment of Lynne Stuart as a secretary on 7 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Olivier Philip Oakley-White as a secretary on 7 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 000142590106, created on 27 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Kathryn Leslie Gurney on 3 September 2024
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12 Jul 2024 |
MR01 |
Registration of charge 000142590105, created on 10 July 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
MR01 |
Registration of charge 000142590104, created on 25 June 2024
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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