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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07 Apr 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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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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22 Mar 2024 |
MR01 |
Registration of charge 123184800003, created on 22 March 2024
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21 Dec 2023 |
TM02 |
Termination of appointment of Peter James Shiner as a secretary on 20 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 68-80 Hanbury Street London E1 5JL England to 9a Burroughs Gardens London NW4 4AU on 13 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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22 Aug 2023 |
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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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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17 Aug 2023 |
PSC02 |
Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 8 August 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
MR04 |
Satisfaction of charge 123184800002 in full
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
MR01 |
Registration of charge 123184800002, created on 13 June 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Lodewyk Henricus Verhoef as a director on 15 December 2022
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22 Mar 2023 |
AP01 |
Appointment of Mr John Zafar as a director on 18 November 2022
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15 Mar 2023 |
AP01 |
Appointment of Ms Niamh Mulhall as a director on 15 December 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 68-80 Hanbury Street London E1 5JL on 8 March 2023
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07 Mar 2023 |
AP03 |
Appointment of Mr Peter James Shiner as a secretary on 1 August 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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30 Nov 2022 |
PSC07 |
Cessation of Lodewyk Henricus Verhoef as a person with significant control on 1 August 2022
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10 Oct 2022 |
MR04 |
Satisfaction of charge 123184800001 in full
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05 Oct 2022 |
AP01 |
Appointment of Mr Julian Alistair Dennard as a director on 16 September 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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