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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14 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Jul 2024 |
AP03 |
Appointment of Mr Simon James Jackson as a secretary on 12 July 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Katy Louise Mitchell as a secretary on 11 July 2024
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20 Jun 2024 |
PSC05 |
Change of details for Polygon Global Partners Llp as a person with significant control on 20 June 2024
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31 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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16 Nov 2023 |
AP01 |
Appointment of Mr Simon Alick Moore as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Garry George Stran as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Thomas Francis Wood as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Simon Nicholas Lough as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Helen Rachelle Sinclair as a director on 15 November 2023
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2023 |
SH02 |
Sub-division of shares on 15 August 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision 15/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2022 |
TM01 |
Termination of appointment of Philip John Shelley as a director on 25 April 2022
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