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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20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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18 Jul 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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05 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2023.
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
TM01 |
Termination of appointment of Patrick Andrew Gardner as a director on 4 May 2022
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29 Oct 2021 |
SH19 |
Statement of capital on 29 October 2021
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01 Oct 2021 |
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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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
SH08 |
Change of share class name or designation
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28 Sep 2021 |
MR01 |
Registration of charge 036774080015, created on 23 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Patrick Andrew Gardner as a director on 23 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Ms Cristina Mereuta as a director on 23 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of David Maurice Benjamin Macmillan as a director on 23 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Andrew Wynn Griffin as a director on 23 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Ian Dennis Mattingly as a director on 23 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Bruce Nick Beckloff as a director on 23 September 2021
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24 Sep 2021 |
PSC02 |
Notification of Project Bridgerton Bidco Limited as a person with significant control on 23 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Bloc Ventures Limited as a person with significant control on 23 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 036774080014, created on 23 September 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2006
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21 Sep 2021 |
MR04 |
Satisfaction of charge 6 in full
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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