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 Oct 2024 |
AP01 |
Appointment of James Francis Lombard as a director on 18 June 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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17 Apr 2024 |
TM01 |
Termination of appointment of Simon Rogerson Brunt as a director on 16 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr James Edward Fane De Salis as a director on 16 April 2024
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21 Mar 2024 |
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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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Michael Dominic Greely as a director on 3 January 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
SH02 |
Sub-division of shares on 18 August 2023
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 15/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
AP01 |
Appointment of James William Brunning as a director on 15 August 2023
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04 Jul 2023 |
PSC05 |
Change of details for Amber River Group Limited as a person with significant control on 30 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from 5 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA England to 910 the Crescent Colchester Business Park Colchester CO4 9YQ on 20 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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10 Dec 2021 |
SH02 |
Sub-division of shares on 22 November 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 22/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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23 Nov 2021 |
PSC05 |
Change of details for Socium Group Holdings Limited as a person with significant control on 23 November 2021
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