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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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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15 Jan 2025 |
SH08 |
Change of share class name or designation
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24 Dec 2024 |
MR04 |
Satisfaction of charge 087209920005 in full
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19 Dec 2024 |
AP01 |
Appointment of Mr Denis Shafranik as a director on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Malcolm Le May as a director on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Mark Newton-Jones as a director on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Virraj Bharatkumar Jatania as a director on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Harry Eugene Lockhart as a director on 17 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Ola Reinhold Nordbye as a director on 17 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Norris Koppel as a director on 17 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Anastasios Economou as a director on 17 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of George Sosei Karamanos as a director on 17 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Pockit Limited as a person with significant control on 17 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Norris Koppel as a person with significant control on 17 December 2024
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2024 |
TM01 |
Termination of appointment of Timothy Charles Levene as a director on 16 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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26 Sep 2024 |
MR01 |
Registration of charge 087209920005, created on 12 September 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 087209920004 in full
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03 Sep 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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02 May 2024 |
MR01 |
Registration of charge 087209920004, created on 26 April 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Michael Vallance as a director on 14 March 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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