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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18 Mar 2024 |
CH01 |
Director's details changed for Mr Marcus John Traill on 7 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Julie Chakraverty as a director on 1 March 2024
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03 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: articles of association tob e adopted on condition of completion of EBT2 share purchase agreement/buyback agreement 05/02/2024
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
TM01 |
Termination of appointment of Carolyn Clarke as a director on 31 January 2024
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06 Oct 2023 |
CH01 |
Director's details changed for Lazaro Campos on 28 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mr David Sproul on 6 July 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Jun 2023 |
AP01 |
Appointment of John Edmund Mountain as a director on 20 June 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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17 Nov 2022 |
AD04 |
Register(s) moved to registered office address 5th Floor London Fruit and Wool Exchange 1 Duval Square London E1 6PW
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Tony Ellingham as a director on 13 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Declan Ferguson as a director on 13 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor 2 Finsbury Avenue London EC2M 2PP United Kingdom to 5th Floor London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 11 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Marcus John Traill on 4 July 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Faisal Galaria as a director on 1 June 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subscription agreement 05/04/2022
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Oliver Henry James Stocken as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Steven James Colsell as a director on 31 December 2021
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