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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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2024 |
AP01 |
Appointment of Rajnish Sarna as a director on 11 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Jeffrey Hovey on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Rafael Del Rio Donoso on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Jeff Tweedy on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from C/O Dwf Llp, 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 December 2024
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09 Dec 2024 |
AD02 |
Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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09 Dec 2024 |
PSC02 |
Notification of Pi Industries Limited as a person with significant control on 20 August 2024
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06 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2024
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22 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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11 Nov 2024 |
TM02 |
Termination of appointment of Amba Secretaries Limited as a secretary on 10 November 2024
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02 Sep 2024 |
MAR |
Re-registration of Memorandum and Articles
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Sep 2024 |
RR02 |
Re-registration from a public company to a private limited company
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02 Sep 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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29 Aug 2024 |
OC |
Scheme of arrangement
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27 Aug 2024 |
AP01 |
Appointment of Rafael Del Rio Donoso as a director on 26 August 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Aug 2024 |
TM01 |
Termination of appointment of William Martin Lewis as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Christopher Gareth Joseph Richards as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Guy Christopher Van Zwanenberg as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Katherine Jane Coppinger as a director on 20 August 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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