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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07 Nov 2024 |
MR01 |
Registration of charge 046900840005, created on 5 November 2024
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07 Nov 2024 |
MR01 |
Registration of charge 046900840006, created on 5 November 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 May 2024 |
MR04 |
Satisfaction of charge 046900840003 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 046900840004 in full
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Andrew Dun as a director on 23 July 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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26 Oct 2022 |
AP01 |
Appointment of Dr Andrew Dun as a director on 6 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Noel Baden-Thomas as a director on 6 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Andrew Warner Brookes as a director on 6 October 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
TM01 |
Termination of appointment of Neil Foster as a director on 29 September 2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Oct 2022 |
MR04 |
Satisfaction of charge 046900840002 in full
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10 Oct 2022 |
PSC02 |
Notification of Berlin Topco Limited as a person with significant control on 6 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Jennifer Lynne Kendall as a person with significant control on 6 October 2022
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10 Oct 2022 |
TM02 |
Termination of appointment of Jennifer Lynne Kendall as a secretary on 6 October 2022
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10 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2022
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10 Oct 2022 |
SH03 |
Purchase of own shares.
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 046900840003, created on 23 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 046900840004, created on 23 August 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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