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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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Mr Paulo Cesar De Souza E Silva as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Paul Roger Adams as a director on 1 September 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Helen Mccabe as a director on 4 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Panos Koulis Kakoullis as a director on 4 August 2023
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18 Jul 2023 |
SH02 |
Statement of capital on 5 July 2023
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18 Jul 2023 |
SH02 |
Statement of capital on 5 January 2023
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18 Jul 2023 |
SH02 |
Statement of capital on 5 January 2022
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17 Jul 2023 |
SH02 |
Statement of capital on 5 July 2021
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17 Jul 2023 |
SH02 |
Statement of capital on 5 July 2022
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 11/05/2023
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RES10 ‐
Resolution of allotment of securities
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24 May 2023 |
AP01 |
Appointment of Mrs Birgit Behrendt as a director on 11 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Stuart Bradie as a director on 11 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Michael Mark Manley as a director on 11 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Kevin Smith as a director on 11 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Tufan Erginbilgic as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of David Warren Arthur East as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Hsien Yang Lee as a director on 31 December 2022
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06 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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04 Oct 2022 |
AD02 |
Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
TM01 |
Termination of appointment of Irene Mitchell Dorner as a director on 12 May 2022
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