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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09 Oct 2024 |
TM01 |
Termination of appointment of Timothy Wood as a director on 10 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Adam Alexander Ross Hull as a director on 7 October 2024
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2024 |
PSC07 |
Cessation of Neil John Mountain as a person with significant control on 23 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of David Roger Hutchinson as a person with significant control on 23 August 2024
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29 Aug 2024 |
PSC02 |
Notification of Agora Bidco Limited as a person with significant control on 23 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN England to 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 29 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Neil John Mountain as a director on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of David Roger Hutchinson as a director on 23 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mrs Deborah Karen Kobewka as a director on 23 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Timothy Wood as a director on 23 August 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Neil John Mountain on 4 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Dr David Roger Hutchinson on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor Wonersh House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to The White House 2 Meadrow Godalming Surrey GU7 3HN on 4 June 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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