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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11 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Notice of general meeting 24/04/2024
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RES10 ‐
Resolution of allotment of securities
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22 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 27/04/2023
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2023 |
AP01 |
Appointment of Mr Barnaby Luke Kent as a director on 21 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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19 Jul 2021 |
AD02 |
Register inspection address has been changed from The Registry Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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07 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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16 Dec 2019 |
SH02 |
Sub-division of shares on 2 December 2019
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16 Dec 2019 |
SH02 |
Consolidation of shares on 2 December 2019
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16 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2019 |
SH08 |
Change of share class name or designation
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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16 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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