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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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07 Aug 2025 |
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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15 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2025
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04 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2025
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04 Jul 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2024
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30 Jun 2025 |
AD01 |
Registered office address changed from 2 New Street Square London EC4A 3BZ England to 1 Park Row Leeds LS1 5AB on 30 June 2025
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11 Feb 2025 |
AP01 |
Appointment of Mr Michael Andrew John Sudlow as a director on 20 December 2024
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10 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 04/07/2025.
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07 Jan 2025 |
TM01 |
Termination of appointment of Paul William Bryan as a director on 20 December 2024
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18 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/2025.
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15 Mar 2024 |
AP01 |
Appointment of Mr Clive Fitzharris as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Leslie Robert Deacon as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Conor Joseph Murphy as a director on 14 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 13 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Conor Jospeh Murphy on 14 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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03 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Clive Jeremiah Fitzharris as a director on 25 September 2020
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