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)
|
|
28 Mar 2024 |
MR04 |
Satisfaction of charge 098290390003 in full
|
|
|
28 Mar 2024 |
MR01 |
Registration of charge 098290390004, created on 22 March 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Nicolas Thevenet as a director on 31 January 2024
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Aviation House 125 Kingsway Holborn London WC2B 6NH on 7 August 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Roberto Rivero Paradisi as a director on 27 July 2023
|
|
|
20 Jul 2023 |
CH01 |
Director's details changed for Mr Nicolas Thevenet on 19 July 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr Nicolas Thevenet as a director on 1 July 2023
|
|
|
13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|
|
25 Feb 2022 |
PSC02 |
Notification of Lerex Technology Holdings Limited as a person with significant control on 28 August 2021
|
|
|
25 Feb 2022 |
PSC07 |
Cessation of Robert Davies as a person with significant control on 28 August 2021
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
|
|
|
23 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
|
|
|
12 Nov 2020 |
TM01 |
Termination of appointment of Jill Amanda Anne Trembeth as a director on 30 October 2020
|
|
|
02 Apr 2020 |
TM01 |
Termination of appointment of David Simon Monty as a director on 1 April 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|