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 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
TM01 |
Termination of appointment of Matthew Paul Plose as a director on 19 January 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Martin Mosebo Christensen as a director on 19 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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19 Dec 2023 |
PSC02 |
Notification of Revelstoke Bidco Limited as a person with significant control on 28 July 2023
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06 Nov 2023 |
MR01 |
Registration of charge 105908870001, created on 2 November 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Gehan Talwatte as a director on 28 July 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Vitruvian Directors Ii Limited as a director on 28 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Vitruvian Directors I Limited as a director on 28 July 2023
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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18 May 2022 |
SH02 |
Statement of capital on 25 April 2022
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Apr 2021 |
SH02 |
Statement of capital on 22 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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27 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2019
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02 Mar 2020 |
SH02 |
Statement of capital on 4 June 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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15 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2019
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