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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08 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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25 Jun 2024 |
MR01 |
Registration of charge 049548290002, created on 21 June 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 31/05/2024
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2024 |
SH02 |
Sub-division of shares on 31 May 2024
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
PSC02 |
Notification of Messenger Uk Holdco Limited as a person with significant control on 11 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Adam Richard Hill as a person with significant control on 11 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Nash as a director on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Adam Richard Hill as a director on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Nathan Edward Stuart Heath as a director on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Jane Saunders as a director on 11 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Kevin Tkacz as a director on 11 April 2024
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2019
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14 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Jane Brauner Saunders on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Adam Richard Hill on 14 February 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/04/2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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31 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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