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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25 Apr 2024 |
AP01 |
Appointment of Mr John William Pietrowicz as a director on 24 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Henry David Penrose Richards as a director on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Joseph Charles Cohen as a director on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Michael Isaacs as a director on 24 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Roger Benjamin Nagioff on 6 April 2024
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conditional adoption of articles ('post-ipo articles of association') 21/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Jan 2024 |
SH02 |
Consolidation of shares on 14 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Madelyn Antoncic as a director on 8 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Linda Kristine Myers as a director on 1 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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28 Dec 2023 |
SH14 |
Redenomination of shares. Statement of capital 14 December 2023
- GBP 50,413.508641
- USD 22,336.183980
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02 Oct 2023 |
TM01 |
Termination of appointment of Stanley Fink as a director on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Carla Rosaline Stent as a director on 30 September 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 056130600003 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 056130600004 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 056130600001 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 056130600005 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 056130600002 in full
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
TM01 |
Termination of appointment of Paolo Roberto Tonucci as a director on 26 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Crispin Robert John Irvin as a director on 26 May 2023
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