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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07 Dec 2023 |
TM02 |
Termination of appointment of Nicholas Beattie as a secretary on 7 December 2023
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07 Dec 2023 |
AP03 |
Appointment of Miss Lauren Kelsall as a secretary on 7 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 Jul 2023 |
TM01 |
Termination of appointment of Sylvie Christiane Michelle Rucar as a director on 20 July 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
AP01 |
Appointment of Mr Joseph Pagop Noupoue as a director on 20 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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17 Feb 2023 |
MR04 |
Satisfaction of charge 091152620002 in full
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01 Feb 2023 |
AP01 |
Appointment of Ms Sylvie Christiane Michelle Rucar as a director on 1 February 2023
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15 Dec 2022 |
MR01 |
Registration of charge 091152620003, created on 9 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Dr Djamila Ferdjani as a director on 9 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Ms Sarah Louise Clark as a director on 9 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
TM01 |
Termination of appointment of David Lawrence Jamison as a director on 30 June 2022
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Beattie as a director on 7 June 2022
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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08 Dec 2021 |
MR04 |
Satisfaction of charge 091152620001 in full
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02 Dec 2021 |
MR01 |
Registration of charge 091152620002, created on 30 November 2021
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10 Sep 2021 |
MR01 |
Registration of charge 091152620001, created on 9 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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