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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31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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01 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2023
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01 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
SH30 |
Directors statement and auditors report. Out of capital
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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13 Jun 2023 |
MR04 |
Satisfaction of charge 091878930019 in full
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18 May 2023 |
MR01 |
Registration of charge 091878930021, created on 15 May 2023
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19 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2019
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12 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2023
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12 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2023.
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09 Mar 2023 |
AP01 |
Appointment of Ms Margarida Torroais Albuquerque Leal as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Sean Kent Mclachlan as a director on 28 February 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
AP01 |
Appointment of Ms Lisa Catherine Harrington as a director on 1 September 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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24 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Francis Benedict Hornak as a person with significant control on 5 July 2017
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