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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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Luke Nicholas Heron as a director on 18 January 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Timothy James Hart as a director on 16 December 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Christopher John Craig-Wood as a director on 7 November 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of George Mitchell Sutherland as a secretary on 1 October 2022
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03 Oct 2022 |
AP03 |
Appointment of Mr Colin Campbell Blair as a secretary on 1 October 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Timothy James Hart as a director on 5 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Lichun Lesley Ma as a director on 10 July 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Andrew John Vallance-Owen as a director on 16 June 2022
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr George Mitchell Sutherland on 14 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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05 May 2022 |
AP01 |
Appointment of Elmer Meeuwis Monster as a director on 4 May 2022
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04 May 2022 |
AP01 |
Appointment of Ms Hilary Margaret Leam as a director on 4 May 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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29 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2022 |
PSC07 |
Cessation of Aldbridge Services London Limited as a person with significant control on 14 March 2022
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28 Apr 2022 |
PSC05 |
Change of details for Aldbridge Services London Limited as a person with significant control on 21 March 2022
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26 Apr 2022 |
PSC02 |
Notification of Aldbridge Services London Limited as a person with significant control on 14 March 2022
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26 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2022
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