Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
|
|
|
18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
|
|
|
08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Menno De Ruig as a director on 26 November 2021
|
|
|
10 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Robert Peachey as a director on 30 July 2021
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Nicholas Feast as a director on 27 August 2021
|
|
|
25 Aug 2021 |
TM01 |
Termination of appointment of Gustavo Bursztyn as a director on 1 August 2021
|
|
|
25 Aug 2021 |
AP01 |
Appointment of Lawrence Pluck as a director on 1 August 2021
|
|
|
23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
04 Sep 2020 |
CC04 |
Statement of company's objects
|
|
|
04 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 175(5)(a) of the companies act 2006 10/07/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
|
|
|
07 Feb 2020 |
TM01 |
Termination of appointment of Nicholas Martin Humphrey as a director on 1 February 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Gustavo Bursztyn as a director on 1 February 2020
|
|
|
20 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
|
|
|
15 Feb 2019 |
TM01 |
Termination of appointment of Brian Muriuki as a director on 14 February 2019
|
|