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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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Title transfer 25/03/2024
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RES12 ‐
Resolution of varying share rights or name
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 25 February 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 26 February 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 27 February 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Dec 2020 |
AP03 |
Appointment of Hugo Martin as a secretary on 3 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 9 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 3 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Antonio Denunzio as a director on 30 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Andrei Balta as a director on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Jill Isobel Whittaker as a director on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Christopher John Coombe as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Kay Schiebur as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Petra Scharner-Wolff as a director on 30 November 2020
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