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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19 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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13 Nov 2024 |
PSC05 |
Change of details for Big Society Capital Limited as a person with significant control on 26 April 2024
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05 Sep 2024 |
AP03 |
Appointment of Mr Fabien Benjamin Holler as a secretary on 5 September 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 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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19 Jun 2024 |
AP01 |
Appointment of Ms Yashmin Harun as a director on 12 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Prashant Shantilal Solanky as a director on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Charlotte Ruth Ravenscroft as a director on 12 June 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
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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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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19 Feb 2023 |
CH01 |
Director's details changed for Mrs Charlotte Ruth Ravenscroft on 19 February 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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