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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03 Sep 2026 |
CH01 |
Director's details changed for Mr Jeremy Bruce Earl Wrathall on 2 September 2026
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28 Jul 2026 |
AP01 |
Appointment of Mr John Paul Simeon Hadfield as a director on 21 July 2026
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28 Jul 2026 |
TM01 |
Termination of appointment of Philipp David as a director on 9 July 2026
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28 Jul 2026 |
AP01 |
Appointment of Mr Philipp David as a director on 26 June 2026
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24 Jul 2026 |
TM01 |
Termination of appointment of Simon Alan Gardner-Bond as a director on 26 June 2026
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14 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2026
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10 Jul 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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23 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2026
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22 Apr 2026 |
CH03 |
Secretary's details changed for Quamail Hussain on 22 April 2026
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31 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2026
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05 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2026
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08 Jan 2026 |
AP01 |
Appointment of Mr John Mark Isherwood as a director on 22 December 2025
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19 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2025
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08 Dec 2025 |
TM01 |
Termination of appointment of James Robert Whiteside as a director on 8 December 2025
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25 Nov 2025 |
PSC02 |
Notification of National Wealth Fund Limited as a person with significant control on 24 October 2025
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25 Nov 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2025
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20 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2025
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19 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2025
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13 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2025
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06 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2025
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30 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2025
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27 Oct 2025 |
CS01 |
Confirmation statement made on 16 October 2025 with updates
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15 Oct 2025 |
AP01 |
Appointment of Mr Jamie Airnes as a director on 15 October 2025
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14 Oct 2025 |
MA |
Memorandum and Articles of Association
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14 Oct 2025 |
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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