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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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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23 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: transfers of certain shares/class consents 22/10/2024
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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Laurel Claire Powers-Freeling as a director on 20 September 2024
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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02 May 2024 |
SH03 |
Purchase of own shares.
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Benoit Marrel as a director on 2 February 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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