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)
|
|
10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
|
|
|
28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
|
|
|
24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
|
|
|
11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 Dec 2022 |
MR04 |
Satisfaction of charge 074727170004 in full
|
|
|
09 Dec 2022 |
MR04 |
Satisfaction of charge 074727170005 in full
|
|
|
25 Nov 2022 |
PSC07 |
Cessation of Industrial Lending 1 S.A as a person with significant control on 15 November 2022
|
|
|
25 Nov 2022 |
PSC07 |
Cessation of Patrick William Johnson as a person with significant control on 15 November 2022
|
|
|
25 Nov 2022 |
PSC02 |
Notification of Azerion Group N.V. as a person with significant control on 15 November 2022
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Patrick Johnson as a director on 15 November 2022
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Raymond Jenkin as a director on 15 November 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Matthew Newcomb as a director on 15 November 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Joost Adrianus Maria Merks as a director on 15 November 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Umut Akpinar as a director on 15 November 2022
|
|
|
21 Sep 2022 |
TM01 |
Termination of appointment of Boost&Co Limited as a director on 16 September 2022
|
|
|
13 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Nigel Gregory Long as a director on 7 September 2022
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 074727170005, created on 13 July 2022
|
|
|
08 Jul 2022 |
MR04 |
Satisfaction of charge 074727170003 in full
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
|
|
|
24 Jan 2022 |
CH01 |
Director's details changed for Mr Raymond Jenkin on 23 December 2021
|
|