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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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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17 Feb 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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12 Jan 2022 |
TM01 |
Termination of appointment of Andrea Ponti as a director on 14 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Gregory Spencer Caswill as a director on 14 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Mike Mortimer as a director on 14 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Brian Alexander Hepburn as a director on 14 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Joshua Hollis Korth as a director on 14 December 2021
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Sep 2021 |
TM01 |
Termination of appointment of Joseph Christopher Brown as a director on 23 June 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of John David Gillie as a director on 10 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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05 May 2021 |
PSC02 |
Notification of Evidence Midco Limited as a person with significant control on 4 November 2020
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05 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2021
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15 Dec 2020 |
AP01 |
Appointment of Mr Andrea Ponti as a director on 4 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Benjamin Maurice Frederick Witcher as a director on 4 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Bruno Serge Leon Ladriere as a director on 4 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Daniel Jacques Joseph Alexandre Setton as a director on 4 November 2020
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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26 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2020
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26 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2018
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26 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2019
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2017
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