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)
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
|
|
|
14 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
12 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Notice period for agm 29/02/2024
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from 50 Jermyn Street London SW1Y 6LX United Kingdom to 12 Soho Square London W1D 3QF on 10 January 2024
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Richard Charles Simpson as a director on 18 July 2023
|
|
|
30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Alan Clifford Bence Giddins on 1 May 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 50 Jermyn Street London SW1Y 6LX on 3 May 2023
|
|
|
14 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Authority to purchase shares 28/02/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr Francis William Salway as a director on 10 October 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr Alex Pease as a director on 10 October 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Simon Timothy Laffin as a director on 31 July 2022
|
|
|
20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
|
|
|
14 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Bernadette Addison Horsley as a director on 1 April 2022
|
|
|
06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
09 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
09 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2021 |
TM01 |
Termination of appointment of Philip Martin Byrom as a director on 11 November 2021
|
|
|
25 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Grenville Turner as a director on 12 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mrs Sarah Jane Sergeant as a director on 6 October 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|