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Company number 08021376

Date	Type	Description	View / Download
14 Mar 2024	AP01	Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024	(2 pages)
14 Mar 2024	TM01	Termination of appointment of Thomas Henry Summers as a director on 1 March 2024	(1 page)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
07 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
02 Aug 2023	AP01	Appointment of Mr Thomas Putney as a director on 28 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Louise Jack as a director on 28 July 2023	(1 page)
26 Apr 2023	AP01	Appointment of Mrs Louise Jack as a director on 5 April 2023	(2 pages)
26 Apr 2023	TM01	Termination of appointment of Colin Andrew Crooks as a director on 5 April 2023	(1 page)
13 Apr 2023	AD01	Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 13 April 2023	(1 page)
10 Mar 2023	AP04	Appointment of Pecten Secretaries Limited as a secretary on 24 February 2023	(2 pages)
10 Mar 2023	TM02	Termination of appointment of Claudia Mason as a secretary on 24 February 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Catherine Newman as a director on 31 January 2023	(1 page)
06 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
21 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	(4 pages)
15 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 46,404,831.74	(4 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 28,004,831.74	(3 pages)
20 May 2022	AP01	Appointment of Mr Thomas Henry Summers as a director on 17 May 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of David William Wells as a director on 17 May 2022	(1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 41,404,831.78 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2022	(4 pages)
01 Feb 2022	AP01	Appointment of Mr Maurits Vandenboom as a director on 2 December 2021	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Paul Andrew Robinson as a director on 2 December 2021	(1 page)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	(4 pages)
20 Jul 2021	CH01	Director's details changed for David William Wells on 31 March 2021	(2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 23,004,831.74	(3 pages)