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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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11 Jan 2024 |
MR04 |
Satisfaction of charge 083462040001 in full
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11 Jan 2024 |
MR04 |
Satisfaction of charge 083462040002 in full
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
PSC03 |
Notification of Mercia (General Partner) Limited as a person with significant control on 12 April 2023
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21 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Martijn Christian Kleibergen as a director on 12 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of David Robert Gales as a director on 12 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of David John Carruthers as a director on 12 April 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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02 Mar 2023 |
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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31 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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22 Dec 2022 |
MR01 |
Registration of charge 083462040002, created on 22 December 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Eva Tsai as a director on 26 May 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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06 Jan 2022 |
MR01 |
Registration of charge 083462040001, created on 21 December 2021
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2021 |
AD01 |
Registered office address changed from Somerset House, 4th Floor 37 Temple Street Birmingham B2 5DP England to Alpha Studios Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT on 30 October 2021
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09 Sep 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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