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08 Sep 2025
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08 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
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06 Sep 2024
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06 Sep 2024
Confirmation statement made on 6 September 2024 with updates
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06 Sep 2024
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06 Sep 2024
Appointment of Dr Malcolm Anthony Wallace King as a director on 6 September 2024
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05 Sep 2024
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05 Sep 2024
Statement of capital following an allotment of shares on 3 September 2024
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28 Aug 2024
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28 Aug 2024
Cessation of Timothy Guinness as a person with significant control on 1 January 2024
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28 Aug 2024
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28 Aug 2024
Notification of Guinness Asset Management Limited as a person with significant control on 1 January 2024
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28 Aug 2024
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28 Aug 2024
Cessation of Dayrell Shane Gallwey as a person with significant control on 1 January 2024
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17 Jun 2024
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17 Jun 2024
Statement of capital following an allotment of shares on 10 May 2024
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09 Apr 2024
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09 Apr 2024
Statement of capital following an allotment of shares on 8 April 2024
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08 Apr 2024
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08 Apr 2024
Statement of capital following an allotment of shares on 8 April 2024
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12 Feb 2024
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12 Feb 2024
Statement of capital following an allotment of shares on 1 January 2024
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09 Feb 2024
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09 Feb 2024
Statement of capital following an allotment of shares on 1 January 2024
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09 Feb 2024
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09 Feb 2024
Statement of capital following an allotment of shares on 1 January 2024
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07 Feb 2024
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07 Feb 2024
Director's details changed for Timothy Whitmore Newton Guinness on 1 January 2024
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07 Feb 2024
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07 Feb 2024
Change of details for Timothy Whitmore Newton Guinness as a person with significant control on 1 January 2024
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07 Feb 2024
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07 Feb 2024
Director's details changed for Samuel Wildy on 1 January 2024
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02 Feb 2024
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02 Feb 2024
Appointment of Mr Andrew Everard Martin Smith as a director on 1 January 2024
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02 Feb 2024
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02 Feb 2024
Appointment of Mr Hugo Vaux as a director on 1 January 2024
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02 Feb 2024
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02 Feb 2024
Appointment of Samuel Wildy as a director on 1 January 2024
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02 Feb 2024
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02 Feb 2024
Appointment of Edward Guinness as a director on 1 January 2024
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02 Feb 2024
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02 Feb 2024
Appointment of Timothy Whitmore Newton Guinness as a director on 1 January 2024
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02 Feb 2024
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02 Feb 2024
Particulars of variation of rights attached to shares
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28 Jan 2024
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28 Jan 2024
Sub-division of shares on 1 January 2024
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