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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
AP01 |
Appointment of Ms Emma Joanne Falconer as a director on 12 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Jeremie Danicourt as a director on 12 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Mark Nicholas John Cuddigan as a director on 12 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Andre De Haes on 18 April 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew James Shovel on 18 April 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Elliot Hartwell Sharman on 18 April 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
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 Memorandum and/or Articles of Association
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21 Feb 2024 |
MR01 |
Registration of charge 111040880004, created on 21 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR04 |
Satisfaction of charge 111040880003 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2023 |
PSC07 |
Cessation of Andrew James Shovel as a person with significant control on 10 June 2021
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07 Sep 2023 |
PSC07 |
Cessation of Peter Elliot Hartwell Sharman as a person with significant control on 10 June 2021
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23 Aug 2023 |
MR04 |
Satisfaction of charge 111040880002 in full
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18 Aug 2023 |
MR01 |
Registration of charge 111040880003, created on 3 August 2023
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