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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18 Mar 2024 |
AUD |
Auditor's resignation
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18 Mar 2024 |
AD01 |
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Paragon Counterslip Bristol BS1 6BX on 18 March 2024
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07 Mar 2024 |
AM01 |
Appointment of an administrator
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12 Jan 2024 |
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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14 Dec 2023 |
MR01 |
Registration of charge 067448400004, created on 29 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Steven Joseph Harrison as a director on 1 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Devyani Vaishampayan on 28 July 2023
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01 Nov 2023 |
AP01 |
Appointment of David John Woolley as a director on 2 October 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 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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31 May 2023 |
AP01 |
Appointment of Mrs Devyani Vaishampayan as a director on 5 December 2022
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09 May 2023 |
MR04 |
Satisfaction of charge 067448400003 in full
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25 Apr 2023 |
TM01 |
Termination of appointment of Wicher Klaas Kist as a director on 17 April 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony David Gott on 3 August 2022
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26 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Building 210 Heyford Park Camp Road Upper Heyford Oxfordshire OX25 5HE to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 10 October 2022
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06 Oct 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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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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