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09 Mar 2026
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09 Mar 2026
Memorandum and Articles of Association
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07 Mar 2026
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07 Mar 2026
Resolutions
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07 Mar 2026
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07 Mar 2026
Change of share class name or designation
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23 Apr 2025
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23 Apr 2025
Confirmation statement made on 19 April 2025 with updates
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04 Oct 2024
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04 Oct 2024
Notification of Carl Philip John Stevenson as a person with significant control on 27 June 2024
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04 Oct 2024
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04 Oct 2024
Withdrawal of a person with significant control statement on 4 October 2024
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22 Aug 2024
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22 Aug 2024
Termination of appointment of Charles Jacobus Gysbertus Niehaus as a director on 27 June 2024
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22 Aug 2024
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22 Aug 2024
Termination of appointment of Christopher Edward Molloy as a director on 27 June 2024
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22 Aug 2024
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22 Aug 2024
Termination of appointment of Guy Edward Blomfield as a director on 27 June 2024
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21 Aug 2024
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21 Aug 2024
Cancellation of shares. Statement of capital on 27 June 2024
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19 Apr 2024
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19 Apr 2024
Confirmation statement made on 19 April 2024 with no updates
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19 Apr 2023
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19 Apr 2023
Confirmation statement made on 19 April 2023 with no updates
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01 May 2022
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01 May 2022
Confirmation statement made on 19 April 2022 with no updates
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08 Jun 2021
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08 Jun 2021
Notification of a person with significant control statement
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29 May 2021
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29 May 2021
Cessation of Carl Philip John Stevenson as a person with significant control on 5 April 2021
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29 May 2021
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29 May 2021
Appointment of Dr Charles Jacobus Gysbertus Niehaus as a director on 29 May 2021
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29 May 2021
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29 May 2021
Appointment of Mr Christopher Edward Molloy as a director on 29 May 2021
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29 May 2021
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29 May 2021
Appointment of Mr Guy Edward Blomfield as a director on 29 May 2021
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29 May 2021
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29 May 2021
Registered office address changed from 74 Rogers Lane Stoke Poges Slough SL2 4LF England to 71-75 Shelton Street London WC2H 9JQ on 29 May 2021
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19 Apr 2021
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19 Apr 2021
Confirmation statement made on 19 April 2021 with updates
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19 Apr 2021
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19 Apr 2021
Statement of capital following an allotment of shares on 5 April 2021
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