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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19 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Anthony Preston as a director on 15 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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13 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2024 |
PSC07 |
Cessation of Fergus Quinn-Smith as a person with significant control on 21 December 2023
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13 Feb 2024 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 21 December 2023
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13 Feb 2024 |
PSC07 |
Cessation of Brian Perkins as a person with significant control on 21 December 2023
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13 Feb 2024 |
PSC07 |
Cessation of Padraig Anthony Mccarthy as a person with significant control on 21 December 2023
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
TM01 |
Termination of appointment of Fiona Jane Gibson as a director on 9 January 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2022
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21 Oct 2022 |
AD02 |
Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ
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20 Oct 2022 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
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17 Aug 2022 |
AP01 |
Appointment of Mrs Fiona Jane Gibson as a director on 31 July 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Paul Joseph as a director on 22 June 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of David Christian Chubb as a director on 31 July 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Simon John Calver as a director on 18 May 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Mark James Wasley as a director on 9 June 2022
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06 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY
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06 Jul 2022 |
AD02 |
Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY
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