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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11 Apr 2024 |
MR01 |
Registration of charge 040929110006, created on 8 April 2024
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11 Apr 2024 |
MR01 |
Registration of charge 040929110007, created on 8 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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31 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2024 |
PSC07 |
Cessation of Caledonia Investments Plc as a person with significant control on 18 January 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
TM01 |
Termination of appointment of Thomas William Leader as a director on 18 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of James Lander as a director on 18 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Ms. Sarah Yates as a director on 18 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Inaki Echave Larranaga as a director on 18 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Cleo Cheung Goodman as a director on 18 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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20 Jan 2024 |
EW04RSS |
Persons' with significant control register information at 20 January 2024 on withdrawal from the public register
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20 Jan 2024 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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18 Jan 2024 |
MR04 |
Satisfaction of charge 040929110005 in full
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15 Jan 2024 |
AD04 |
Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from 55 Bishopsgate London EC2N 3AS to 1 Angel Court London EC2R 7HJ on 15 September 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Thomas William Leader on 5 May 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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