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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15 May 2024 |
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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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2024 |
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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09 Jan 2024 |
AP01 |
Appointment of Ms Geraldine Muanza Geraldo as a director on 22 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Ms Pradeep Kabra as a director on 22 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Andrew John Fairclough as a director on 22 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Kristian Ewen Ainsworth as a director on 22 December 2023
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of James Parsons as a director on 19 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Toni Karam as a director on 13 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Yan Zhao as a director on 13 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Scott Christopher Kaintz as a director on 13 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Henry Campbell Bellingham as a director on 13 June 2023
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Scott Christopher Kaintz on 20 May 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases 31/12/2021
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RES10 ‐
Resolution of allotment of securities
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