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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29 Feb 2024 |
TM01 |
Termination of appointment of Bruce Louis Offergelt as a director on 29 February 2024
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21 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2024 |
MR01 |
Registration of charge 133728300003, created on 11 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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04 Jan 2024 |
MR01 |
Registration of charge 133728300001, created on 15 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge 133728300002, created on 15 December 2023
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27 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
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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23 Dec 2023 |
SH02 |
Sub-division of shares on 8 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Luke Stephen Tonks as a director on 13 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Oliver David John Sargent as a director on 13 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Ms Aoife Mccarthy as a director on 13 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Neil Gillis as a director on 8 December 2023
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12 Dec 2023 |
PSC05 |
Change of details for Applerigg Limited as a person with significant control on 9 December 2023
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08 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 May 2023 |
TM01 |
Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from 1 Hampstead Hill Gardens London NW3 2PH United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2 August 2022
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