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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06 Mar 2023 |
MR04 |
Satisfaction of charge 125668150001 in full
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10 Feb 2023 |
TM01 |
Termination of appointment of Martin William Oliver Davies as a director on 18 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Roberto Bruno Neri as a director on 4 May 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Bastien Louis Albert Vidal as a director on 4 May 2022
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12 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
TM01 |
Termination of appointment of Neil Patrick Inskip as a director on 4 May 2022
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12 May 2022 |
PSC07 |
Cessation of Bgf Nominees Limited as a person with significant control on 4 May 2022
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12 May 2022 |
PSC07 |
Cessation of Christopher John Meehan as a person with significant control on 4 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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31 Jan 2022 |
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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28 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Mr Hugh Peter Mccamley as a director on 19 August 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Call option agreement 31/03/2021
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25 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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08 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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06 Aug 2020 |
MR01 |
Registration of charge 125668150001, created on 5 August 2020
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29 Jun 2020 |
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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29 Jun 2020 |
SH08 |
Change of share class name or designation
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Investment agreement 27/05/2020
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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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16 Jun 2020 |
AP01 |
Appointment of Mr Neil Patrick Inskip as a director on 27 May 2020
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