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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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04 Dec 2024 |
TM01 |
Termination of appointment of Wayne Hodgetts as a director on 4 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Helen Fernyhough as a director on 4 December 2024
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19 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Oct 2024 |
AR01 |
Annual return made up to 3 September 2007 with full list of shareholders
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02 Sep 2024 |
PSC05 |
Change of details for Project Thirty Topco Limited as a person with significant control on 22 July 2024
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29 Aug 2024 |
PSC02 |
Notification of Project Thirty Topco Limited as a person with significant control on 3 July 2024
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29 Aug 2024 |
PSC07 |
Cessation of Lukas Schlenker as a person with significant control on 3 July 2024
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29 Aug 2024 |
PSC07 |
Cessation of Scott Haywood as a person with significant control on 3 July 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2020
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2023
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2024
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09 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2021
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09 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 048857570003, created on 3 July 2024
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28 Jun 2024 |
SH19 |
Statement of capital on 28 June 2024
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