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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17 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Freeman on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 173 Brook Drive Milton Abingdon Oxfordshire OX14 4SD England to 173 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 17 June 2024
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18 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2024.
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21 Dec 2023 |
AP03 |
Appointment of Mr Christian Lowis as a secretary on 28 November 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of James Joseph Rackard as a secretary on 28 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Rory George Scott Russell as a director on 21 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of David Richard Kingham as a director on 28 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Mikhail Gryaznevich as a director on 28 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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16 Oct 2023 |
AP01 |
Appointment of Mr Daniel Freeman as a director on 26 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Matthew Savage as a director on 26 September 2023
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02 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Warren Arthur East as a director on 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Christopher David Kelsall as a director on 31 May 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Warrick Matthews as a director on 15 March 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Olga Redondo as a secretary on 31 December 2022
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12 Jan 2023 |
AP03 |
Appointment of Mr James Joseph Rackard as a secretary on 1 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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13 Sep 2022 |
CH01 |
Director's details changed for Dr Christopher John Martin on 1 July 2015
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