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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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Aug 2024 |
AD01 |
Registered office address changed from Roman House 39 Botley Road North Baddesley Southampton SO52 9AE England to 1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road Chilworth Southampton SO16 7NS on 13 August 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
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24 May 2024 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/11/2023
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09 May 2023 |
AP03 |
Appointment of Mr Chris Grindal as a secretary on 30 April 2023
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09 May 2023 |
TM02 |
Termination of appointment of Mark William Prater as a secretary on 30 April 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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28 Feb 2023 |
PSC02 |
Notification of Parkwalk Advisors Ltd as a person with significant control on 24 February 2023
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28 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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31 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/10/2022
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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21 Oct 2021 |
MR01 |
Registration of charge 045333190006, created on 18 October 2021
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