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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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Simon Robert Fuller on 2 October 2023
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auhtorisation of the directors decisons 27/06/2023
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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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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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27 Jul 2022 |
PSC07 |
Cessation of Drjb Holdings Limited as a person with significant control on 31 January 2022
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27 Jul 2022 |
PSC02 |
Notification of Vcb Holdings Limited as a person with significant control on 31 January 2022
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27 Jul 2022 |
PSC02 |
Notification of Drjb Holdings Limited as a person with significant control on 19 January 2022
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27 Jul 2022 |
PSC07 |
Cessation of Beckham Brand Holdings Limited as a person with significant control on 19 January 2022
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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14 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2018
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26 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2017
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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03 Jun 2021 |
TM01 |
Termination of appointment of Alessandro Nicola Magnani as a director on 1 June 2021
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Feb 2021 |
AP01 |
Appointment of Nicola Jayne Howson as a director on 3 February 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Robert Cecil Gifford Dodds as a director on 8 December 2020
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16 Jun 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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