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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Tarek Waked as a director on 11 July 2024
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06 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Sanjeev Gordhan as a director on 11 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Christopher James O'connor as a director on 11 July 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Members consent to the variation or abrogation of the special rights attached to the shares referenced in the resolution 28/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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15 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Bacon as a person with significant control on 30 June 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Joshua Western as a person with significant control on 1 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Joshua Western on 1 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Bacon on 30 June 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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22 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2022.
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07 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Tarek Waked as a director on 17 December 2021
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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