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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16 Jun 2025 |
AP01 |
Appointment of Ms Fiona Nicolson as a director on 6 June 2025
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12 Jun 2025 |
PSC07 |
Cessation of Michele Zagnoni as a person with significant control on 23 May 2025
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27 May 2025 |
MA |
Memorandum and Articles of Association
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27 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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27 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2025
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18 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Dr Nicola Ann Broughton as a director on 1 December 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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27 Nov 2023 |
CH02 |
Director's details changed for Gabriel Directors Ltd on 21 November 2023
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27 Nov 2023 |
CH02 |
Director's details changed for Gabriel Directors Ltd on 21 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Alexander Louis Scott Sim as a person with significant control on 28 July 2023
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23 Aug 2023 |
AP02 |
Appointment of Gabriel Directors Ltd as a director on 28 July 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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03 Aug 2023 |
SH02 |
Sub-division of shares on 28 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 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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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share sub-division approved and all other authorities to allot relevant securities revoked 28/07/2023
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2023 |
PSC01 |
Notification of Michele Zagnoni as a person with significant control on 27 January 2021
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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25 Nov 2022 |
PSC04 |
Change of details for Mr Alexander Louis Scott Sim as a person with significant control on 21 November 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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