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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24 Aug 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/09/2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/09/2023
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 3 April 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Dividend scheme 19/08/2022
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2022 |
MR01 |
Registration of charge 001589560026, created on 11 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge 001589560027, created on 11 February 2022
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15 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2022 |
MR01 |
Registration of charge 001589560024, created on 11 February 2022
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14 Feb 2022 |
MR01 |
Registration of charge 001589560025, created on 11 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Nathaniel Philip Victor James Rothschild as a person with significant control on 26 November 2021
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending Part 3) was registered on 07/02/2022.
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13 Aug 2021 |
AA |
Group of companies' accounts made up to 4 April 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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18 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
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18 Jun 2021 |
AD02 |
Register inspection address has been changed to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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20 May 2021 |
AP03 |
Appointment of Mr Christian Anthony James Bedford as a secretary on 19 May 2021
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20 May 2021 |
TM02 |
Termination of appointment of Jonathan William Boaden as a secretary on 19 May 2021
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29 Jan 2021 |
AP01 |
Appointment of Amelia Murillo as a director on 26 January 2021
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