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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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01 Oct 2024 |
PSC02 |
Notification of Pollen Street Capital Limited as a person with significant control on 3 September 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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16 Sep 2024 |
MAR |
Re-registration of Memorandum and Articles
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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16 Sep 2024 |
RR02 |
Re-registration from a public company to a private limited company
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16 Sep 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Sep 2024 |
OC |
Scheme of arrangement
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10 Sep 2024 |
AP01 |
Appointment of Lindsey Mcmurray as a director on 4 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Duncan Peter Gerard as a director on 4 September 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Take all such action as they may consider necessary or appropriate for carrying the scheme into effect/ the company be re-registered as a private LIMITED company and the company name be changed 25/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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14 Dec 2023 |
AP01 |
Appointment of Ms Alison Heather Mckinna as a director on 11 December 2023
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