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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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
CH01 |
Director's details changed for Mr James Michael Hanson on 19 September 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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09 Oct 2023 |
CH01 |
Director's details changed for Mr James Michael Hanson on 9 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr David Hutchinson on 26 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr James Michael Hanson on 26 September 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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21 Mar 2023 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 9 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 10 Portman Square London W1H 6AZ England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 20 March 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr David Hutchinson as a director on 22 November 2022
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03 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Oct 2022 |
TM01 |
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 3 October 2022
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03 Oct 2022 |
PSC07 |
Cessation of Mancorp (Uk) Limited as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 10 Portman Square London W1H 6AZ on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Charlotte Louise Brunning as a director on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr James Michael Hanson as a director on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Nicolas Pierre Anthony Ress as a director on 3 October 2022
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27 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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