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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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
- GBP 198,478,624
- EUR 2,373,000,000
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
TM01 |
Termination of appointment of James Alan Brewin as a director on 21 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr. Alistair John Dormer as a director on 21 May 2024
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31 May 2024 |
AP01 |
Appointment of Ms. Woei Chiann Alice Po as a director on 21 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr. Manuel Jesus Valverde Delgado as a director on 21 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Gajakarnan Kandiah as a director on 21 May 2024
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31 May 2024 |
AP03 |
Appointment of Mr Stephen Mcgurk as a secretary on 21 May 2024
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31 May 2024 |
TM02 |
Termination of appointment of Charlotte Rodd Deans as a secretary on 21 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr. Akihide Hirao as a director on 21 May 2024
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31 May 2024 |
AP01 |
Appointment of Ms Lorena Dellagiovanna as a director on 21 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr. Kentaro Masai as a director on 21 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr. Christian Andi as a director on 21 May 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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01 Apr 2023 |
AP01 |
Appointment of Mr Giuseppe Marino as a director on 1 April 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Andrew Thomas Barr as a director on 1 April 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Mar 2022 |
AP03 |
Appointment of Ms Charlotte Rodd Deans as a secretary on 10 March 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Nicola Jane Watson as a secretary on 1 March 2022
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23 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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09 Nov 2020 |
AP03 |
Appointment of Mrs Nicola Jane Watson as a secretary on 7 November 2020
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