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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16 Apr 2024 |
AP01 |
Appointment of Mr Rajeev Sathyesh as a director on 4 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Michael Gillane as a director on 4 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
PSC02 |
Notification of Heineken Uk Limited as a person with significant control on 12 September 2023
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26 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2023
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
AP01 |
Appointment of Mr Michael Gillane as a director on 12 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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05 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2023 |
PSC07 |
Cessation of Dean James Ginsberg as a person with significant control on 23 August 2023
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05 Sep 2023 |
PSC07 |
Cessation of Ryan Grant Ginsberg as a person with significant control on 23 August 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 07/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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