Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2025 |
TM01 |
Termination of appointment of Despina Nicoletta Mantzouridis as a director on 14 July 2025
|
|
|
09 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2025
|
|
|
18 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2025
|
|
|
23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
14 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
|
|
|
13 Nov 2024 |
AP01 |
Appointment of Ms Despina Nicoletta Mantzouridis as a director on 4 November 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr per Christoffer Sellin as a director on 15 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Lorne Alan Vary as a director on 21 June 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Daina Spedding as a director on 10 July 2024
|
|
|
16 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
17 Jul 2023 |
SH03 |
Purchase of own shares.
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2023
|
|
|
05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2023 |
AP01 |
Appointment of Ms Daina Spedding as a director on 15 May 2023
|
|
|
03 May 2023 |
AP03 |
Appointment of Miss Charlotte Sarah Hine as a secretary on 27 April 2023
|
|
|
03 May 2023 |
TM02 |
Termination of appointment of John Egan as a secretary on 27 April 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Stephen Desmond Loftus as a director on 21 April 2023
|
|
|
18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
29 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|