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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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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09 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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12 Feb 2024 |
MR04 |
Satisfaction of charge 070946630003 in full
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21 Dec 2023 |
PSC01 |
Notification of Ritesh Punjabi as a person with significant control on 23 November 2023
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20 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2023
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share known as deferred shares having a nominal value of £0.01 each be created 23/11/2023
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RES12 ‐
Resolution of varying share rights or name
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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 adoption of Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Sarita Jha as a director on 23 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Ritesh Punjabi as a director on 23 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Christophe Walter Schaillee as a director on 23 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter Wynne Davies as a director on 23 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of David Cotterchio as a director on 23 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Mark Edward Boyer as a director on 23 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Alice Temperley as a director on 23 November 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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09 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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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
MR01 |
Registration of charge 070946630003, created on 10 August 2023
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31 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2022
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17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
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10 Feb 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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