Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2024 |
AP01 |
Appointment of Carlos De Torres Gimeno as a director on 31 January 2024
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of William Brooks as a director on 31 January 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
|
|
|
28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
|
|
|
20 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mr Mathew Kenneth Cole as a director on 31 January 2023
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Joshua Richard Burge as a director on 31 January 2023
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
|
|
|
18 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Jul 2022 |
PSC07 |
Cessation of Tern Plc as a person with significant control on 30 May 2022
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr Joshua Richard Burge as a director on 8 July 2022
|
|
|
21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
|
|
|
16 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Mr Drew Burdon as a director on 30 May 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of James Henderson as a director on 30 May 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Alan Miles Howarth as a director on 30 May 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Christopher Scattergood as a director on 30 May 2022
|
|