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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14 May 2024 |
CH01 |
Director's details changed for Mr Tommy Dalman on 7 May 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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09 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 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 alteration of Articles of Association
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RES13 ‐
Tranfer of shares 09/01/2023
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2022 |
AP01 |
Appointment of Mr Carlos Garcia Nuche as a director on 10 November 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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31 Mar 2021 |
PSC04 |
Change of details for Mr Tommy Dalman as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC01 |
Notification of Robert Mark Warner as a person with significant control on 1 September 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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09 Sep 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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