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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09 Jan 2025 |
SH05 |
Statement of capital on 20 December 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 20 December 2024
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 23/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account and redemption reserve of the company be cancelled 23/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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11 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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15 Nov 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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21 Feb 2024 |
PSC02 |
Notification of Quadrant Topco Limited as a person with significant control on 16 January 2024
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21 Feb 2024 |
PSC07 |
Cessation of David John Coghlan as a person with significant control on 16 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of David John Coghlan as a director on 12 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Terms of agreement 28/04/2022
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RES10 ‐
Resolution of allotment of securities
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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18 May 2022 |
SH03 |
Purchase of own shares.
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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14 Sep 2021 |
TM01 |
Termination of appointment of Stephen John Williams as a director on 31 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Victoria Gardens Burgess Hill West Sussex RH15 9NB to 41-47 Seabourne Road Bournemouth BH5 2HU on 6 August 2021
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