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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Ludwig Clemens Herbert Sels on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Conor John Gunn on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Mccourt on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Nicholas John Haggerston Gadsden Cartwright on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 31 January 2024
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25 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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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Michael Martin as a director on 12 December 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Nicholas John Haggerston Gadsden Cartwright on 4 September 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Peter John Martin as a director on 8 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/01/2024
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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19 Aug 2022 |
AP01 |
Appointment of Mr Conor John Gunn as a director on 14 March 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
AP01 |
Appointment of Nicholas John Haggerston Gadsden Cartwright as a director on 18 March 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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