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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18 Apr 2024 |
AP01 |
Appointment of Mrs Francesca Medda as a director on 13 April 2024
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17 Apr 2024 |
AP03 |
Appointment of Mr Tom Jenkins as a secretary on 1 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Julie Louise Kuenzel as a secretary on 31 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Peter Johnson as a director on 13 April 2024
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19 Mar 2024 |
MR01 |
Registration of charge 052041760025, created on 5 March 2024
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14 Feb 2024 |
MR01 |
Registration of charge 052041760024, created on 6 February 2024
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08 Jan 2024 |
MR01 |
Registration of charge 052041760019, created on 4 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 052041760020, created on 4 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 052041760021, created on 4 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 052041760022, created on 4 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 052041760023, created on 4 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge 052041760018, created on 4 January 2024
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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21 Dec 2023 |
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 ‐
Acquisition of deal approved/ new option plan approved 11/12/2023
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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12 Jun 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 1 June 2023
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
SH19 |
Statement of capital on 1 June 2023
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01 Jun 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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01 Jun 2023 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases maxium purchase is 69,380.000 minimum prise 25/04/2023
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 24 March 2023
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02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2023.
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