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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15 Apr 2024 |
TM01 |
Termination of appointment of Moyna Quail as a director on 15 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Scott David James Paterson as a director on 9 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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28 Mar 2024 |
PSC07 |
Cessation of Investis Bidco Limited as a person with significant control on 27 April 2022
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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29 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/12/2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Adrian Roy Goodliffe as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Moyna Quail as a director on 31 January 2023
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17 Nov 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 April 2022
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17 Nov 2022 |
PSC02 |
Notification of Ibis Bidco Limited as a person with significant control on 27 April 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Claire Margaret Price as a director on 23 June 2022
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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12 May 2022 |
AP01 |
Appointment of Ms. Andrea Jayne Davis as a director on 3 May 2022
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27 Apr 2022 |
MR05 |
Part of the property or undertaking no longer forms part of charge 039309260013
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Charles Donald Scales as a director on 5 September 2021
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01 Jul 2021 |
MR01 |
Registration of charge 039309260013, created on 29 June 2021
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01 Jul 2021 |
MR01 |
Registration of charge 039309260014, created on 29 June 2021
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