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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28 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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21 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 May 2023 |
TM01 |
Termination of appointment of Amit Sharma as a director on 24 May 2023
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26 May 2023 |
AP01 |
Appointment of Enrico Buggea as a director on 24 May 2023
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25 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Paul Singer as a person with significant control on 2 September 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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14 Mar 2023 |
AP01 |
Appointment of Mark Preston as a director on 1 March 2023
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16 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr per Preben Prebensen as a director on 16 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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20 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
AD01 |
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to C/O Enra Specialist Finance the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 8 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Apex Trust Corporate Limited as a secretary on 2 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Amit Sharma as a director on 2 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Stephen Andrew Hogg as a director on 2 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Ms Emily Henrietta Gestetner as a director on 2 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Danny Stephen Waters as a director on 2 September 2022
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