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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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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20 May 2022 |
PSC01 |
Notification of Wael Al-Qadi as a person with significant control on 23 June 2020
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19 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2022
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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18 Jan 2022 |
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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08 Dec 2021 |
TM01 |
Termination of appointment of Martyn John Starnes as a director on 1 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 08/03/2024.
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12 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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13 Oct 2020 |
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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10 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 08/03/2024.
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03 Jul 2020 |
CH01 |
Director's details changed for Thomas Howard Gorringe on 19 June 2020
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03 Jul 2020 |
AP01 |
Appointment of Thomas Howard Gorringe as a director on 19 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Karim Mardam-Bey as a director on 19 June 2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Kenneth Arthur William Masters as a director on 1 April 2020
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26 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Stephen Charles Hamer as a director on 20 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Michael Wallace Turner as a director on 31 December 2019
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16 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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15 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2019
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