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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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05 Mar 2025 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2025 |
SH08 |
Change of share class name or designation
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04 Mar 2025 |
PSC04 |
Change of details for Mark Louis Attanasio as a person with significant control on 3 March 2025
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04 Mar 2025 |
PSC07 |
Cessation of Delia Ann Smith as a person with significant control on 3 March 2025
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04 Mar 2025 |
PSC07 |
Cessation of Edward Michael Spencer Wynn-Jones as a person with significant control on 3 March 2025
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25 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The waiver granted by the panel on takeovers & mergers approved/new director appointed 23/10/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
- GBP 13,300,817
- USD 56,023,908
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01 Nov 2024 |
PSC04 |
Change of details for Mark Louis Attanasio as a person with significant control on 24 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Edward Michael Spencer Wynn-Jones as a director on 24 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Delia Ann Smith as a director on 24 October 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Richard Ressler as a director on 12 August 2024
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15 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Edward Michael Spencer Wynn-Jones as a person with significant control on 24 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Delia Ann Smith as a person with significant control on 24 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/05/24.
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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24 Oct 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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RES13 ‐
Resolutions required by the Panel on Takeovers and Mergers relating to the Rule 9 Waiver were approved
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20 Sep 2023 |
PSC04 |
Change of details for Edward Michael Spencer Wynn-Jones as a person with significant control on 27 September 2022
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20 Sep 2023 |
PSC04 |
Change of details for Delia Ann Smith as a person with significant control on 27 September 2022
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20 Sep 2023 |
PSC01 |
Notification of Mark Louis Attanasio as a person with significant control on 27 September 2022
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31 Jul 2023 |
AP03 |
Appointment of Mr James Robert Hill as a secretary on 28 July 2023
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