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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12 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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11 Jan 2024 |
AP03 |
Appointment of Mr Mark Leonard William Hughes as a secretary on 11 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Roger William Worrall as a secretary on 11 January 2024
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13 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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13 Dec 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Mawuli Ababio as a director on 26 June 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr. John Mawuli Ababio on 24 January 2022
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
SH19 |
Statement of capital on 8 November 2021
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08 Nov 2021 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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08 Nov 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Major General (Rtd) Graham John Binns as a director on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Patricia Lewis as a director on 1 November 2021
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06 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Simon Gregory Barrell as a director on 25 June 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business/reduction of share premium account 24/06/2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06.10.2021.
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Jun 2021 |
TM01 |
Termination of appointment of Charles Enea Cattaneo as a director on 24 June 2021
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