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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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2024 |
AP01 |
Appointment of Gavin William Byrnes as a director on 12 February 2024
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05 Oct 2023 |
TM01 |
Termination of appointment of Ruth Beechey as a director on 2 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
AP01 |
Appointment of Mrs Nasreen Kasenally-O'driscoll as a director on 13 September 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Michelle Maria Bereaux as a director on 10 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Eric Charles Sprague Byrne as a director on 19 October 2022
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16 Sep 2022 |
AP01 |
Appointment of Michelle Maria Bereaux as a director on 13 September 2022
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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10 Jan 2022 |
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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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2017
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11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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01 Nov 2019 |
AP01 |
Appointment of Ian Robert Ashment as a director on 30 October 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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