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)
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Stephen Richard Bailey as a director on 27 July 2023
|
|
|
10 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 056165860006
|
|
|
02 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Mr Stuart Andrew Sam Davison as a director on 20 August 2021
|
|
|
02 Jul 2021 |
PSC02 |
Notification of Stonex Group Inc as a person with significant control on 30 June 2021
|
|
|
02 Jul 2021 |
PSC07 |
Cessation of Intl Netherlands B.V. as a person with significant control on 30 June 2021
|
|
|
27 May 2021 |
AP01 |
Appointment of Mr Diego Andres Rotsztain as a director on 17 May 2021
|
|
|
18 May 2021 |
MR04 |
Satisfaction of charge 056165860003 in full
|
|
|
18 May 2021 |
MR04 |
Satisfaction of charge 056165860004 in full
|
|
|
22 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
05 Nov 2020 |
TM02 |
Termination of appointment of Catherine Osayande Odigie as a secretary on 5 November 2020
|
|
|
05 Nov 2020 |
AP03 |
Appointment of Mr David Albert Bolte as a secretary on 5 November 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
|
|
|
22 Aug 2020 |
MR01 |
Registration of charge 056165860007, created on 12 August 2020
|
|
|
12 Aug 2020 |
AP01 |
Appointment of Mr Justin James Van Wijngaarden as a director on 11 August 2020
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-13
|
|
|
04 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|
|
08 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
|
|