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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10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 May 2024 |
AP01 |
Appointment of Mr Tim Stedman as a director on 1 May 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Stephen John Murphy as a director on 12 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Michael Alsford as a director on 12 March 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Yasuchika Maruyama as a director on 14 February 2024
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05 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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18 Jan 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 adoption of Articles of Association
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29 Dec 2023 |
AP01 |
Appointment of Mr Michele Fiorentino as a director on 29 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/02/2024.
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Karen Lawrie as a secretary on 18 September 2023
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18 Oct 2023 |
AP03 |
Appointment of Mrs Kimberley Wood as a secretary on 18 September 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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25 Jul 2023 |
CH03 |
Secretary's details changed for Ms Karen Lawrie on 22 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Alan Booth on 22 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Iain Charles Mckendrick on 22 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Kei Matsuoka on 22 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen John Murphy on 22 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Huw Carlyle Critchley on 22 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Yasuchika Maruyama on 22 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 18 Hatfields London SE1 8DJ United Kingdom to 2nd Floor 1-2 Hatfields London SE1 9PG on 24 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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