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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08 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey Ian Doble as a director on 28 February 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Nov 2023 |
AP01 |
Appointment of Mrs Kate Joan Osborne as a director on 21 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Charles Christopher Lyon Carroll as a director on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Elizabeth Emma Podbury as a director on 10 October 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Brett Alexander Palos as a director on 10 October 2023
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27 Nov 2023 |
MR04 |
Satisfaction of charge 088273530002 in full
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mr Charles Christopher Lyon Carroll as a director on 15 June 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 63 st Mary Axe London EC3A 8LE England to 9 Holles Street London W1G 0BD on 19 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Jeffrey Ian Doble as a director on 23 March 2023
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Oct 2022 |
TM01 |
Termination of appointment of Michael William Balfour as a director on 4 October 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of James Pringle Jack as a director on 7 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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04 May 2022 |
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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04 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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