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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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2022 |
AP01 |
Appointment of Adrian Clifford Wells as a director on 11 February 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Anil Kumar Jhingan as a director on 11 February 2022
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02 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Andrew Ferguson Neil as a director on 13 September 2021
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 May 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from C/O Brown Rudnick Llp 8 Clifford Street Mayfair London W1S 2LQ to Riverbank House 2 Swan Lane London EC4R 3TT on 28 June 2021
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
PSC02 |
Notification of Discovery Communications Europe Limited as a person with significant control on 6 April 2021
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22 Apr 2021 |
PSC01 |
Notification of Christopher Lincoln Chandler as a person with significant control on 6 April 2021
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22 Apr 2021 |
PSC01 |
Notification of Alan James Mccormick as a person with significant control on 6 April 2021
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22 Apr 2021 |
PSC01 |
Notification of Mark Alan Stoleson as a person with significant control on 6 April 2021
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22 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Sir Paul Roderick Clucas Marshall as a director on 6 April 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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19 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2021 |
PSC07 |
Cessation of Mark Lyle Schneider as a person with significant control on 6 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Andrew Cole as a person with significant control on 6 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Mark Stoleson as a director on 6 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Alan Mccormick as a director on 6 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Anil Kumar Jhingan as a director on 6 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr James T'sung Jen Gibbons as a director on 6 April 2021
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