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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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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12 Dec 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 17/10/2024
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RES14 ‐
Capitalise £5248464979 17/10/2024
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01 Oct 2024 |
AP01 |
Appointment of Carolyn Adele Dittmeier as a director on 1 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Nicola Suzanne Black as a secretary on 30 September 2024
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01 Oct 2024 |
AP03 |
Appointment of Fiona Mary Mackay as a secretary on 1 October 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of James Coyle as a director on 31 July 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jun 2024 |
CH01 |
Director's details changed for Ms. Mridul Hegde on 21 June 2024
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07 May 2024 |
TM01 |
Termination of appointment of David William Lister as a director on 24 April 2024
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
AP01 |
Appointment of Zoe Andrea Knight as a director on 1 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Oliver Roebling Panton Corbett as a director on 1 January 2024
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06 Dec 2023 |
CH01 |
Director's details changed for Marie Claire Baird on 1 September 2023
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24 Nov 2023 |
AA |
Interim accounts made up to 30 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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19 May 2023 |
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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15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Philippe Leslie Van De Walle as a director on 26 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Ekaterina Platonova as a director on 17 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Simon John Calver as a director on 1 April 2023
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