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)
|
|
29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
29 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
21 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mr Matthew Elson as a director on 8 August 2023
|
|
|
02 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Jun 2023 |
MR01 |
Registration of charge 077845760004, created on 16 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Peter Wruble Granat as a director on 16 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Matthew Elson as a director on 17 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Wesley Jiang as a director on 16 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr William Francis Chisholm as a director on 16 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Edouard Robert Marie Didier as a director on 16 May 2023
|
|
|
26 May 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 16 May 2023
|
|
|
26 May 2023 |
TM02 |
Termination of appointment of Kathryn Jones as a secretary on 16 May 2023
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Robert Michael Reid as a director on 16 May 2023
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Jason Kenneth Warren as a director on 16 May 2023
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Martin Dale Fincham as a director on 16 May 2023
|
|
|
26 May 2023 |
PSC02 |
Notification of Condor Uk Bidco Ltd as a person with significant control on 16 May 2023
|
|
|
26 May 2023 |
PSC07 |
Cessation of Matthew Elson as a person with significant control on 16 May 2023
|
|
|
19 May 2023 |
MR01 |
Registration of charge 077845760003, created on 16 May 2023
|
|
|
17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
|
|
|
17 May 2023 |
MR04 |
Satisfaction of charge 077845760001 in full
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
|
|