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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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Andrew Frederick John Neden as a director on 25 January 2024
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06 Nov 2023 |
TM01 |
Termination of appointment of David Ronald Gagie as a director on 31 October 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Mark Alexander Fairless as a director on 19 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Glen Lucken as a director on 12 January 2023
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21 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
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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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2022 |
PSC07 |
Cessation of John Carter Risley as a person with significant control on 15 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Renata Kellnerova as a person with significant control on 15 November 2022
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29 Nov 2022 |
PSC01 |
Notification of Renata Kellnerova as a person with significant control on 23 September 2022
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29 Nov 2022 |
PSC07 |
Cessation of Ppf Financial Holdings A.S. as a person with significant control on 15 November 2022
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