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 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mr James Ormonde as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Timothy Matthew Haldenby as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Guy Richard Giles Rudolph as a director on 1 February 2024
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13 Nov 2023 |
TM01 |
Termination of appointment of Joanne Thomson Stent as a director on 8 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Harry Adams as a director on 26 October 2023
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20 May 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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21 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Link Company Matters Limited, 6th Floor 65 Gresham Street London EC2V 7NQ
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21 Apr 2023 |
AD02 |
Register inspection address has been changed to Link Company Matters Limited, 6th Floor 65 Gresham Street London EC2V 7NQ
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
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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11 Oct 2022 |
CH01 |
Director's details changed for Mrs Joanne Thomson Stent on 7 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Harry Adams on 7 September 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Andrew Egan as a director on 31 July 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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22 Apr 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 March 2022
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14 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Carl Jani as a director on 11 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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