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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11 Jan 2022 |
MR01 |
Registration of charge 051340730020, created on 7 January 2022
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07 Oct 2021 |
MR04 |
Satisfaction of charge 051340730015 in full
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07 Oct 2021 |
MR04 |
Satisfaction of charge 051340730016 in full
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07 Oct 2021 |
MR04 |
Satisfaction of charge 051340730017 in full
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25 Sep 2021 |
AA |
Full accounts made up to 1 January 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 31/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2021 |
AA |
Full accounts made up to 3 January 2020
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10 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/12/2020.
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 4 January 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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22 Oct 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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03 Oct 2018 |
MR01 |
Registration of charge 051340730017, created on 19 September 2018
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01 Oct 2018 |
MR01 |
Registration of charge 051340730016, created on 19 September 2018
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03 Aug 2018 |
MR01 |
Registration of charge 051340730015, created on 2 August 2018
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16 Jul 2018 |
AA |
Full accounts made up to 3 November 2017
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27 Jun 2018 |
MR04 |
Satisfaction of charge 14 in full
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27 Jun 2018 |
MR04 |
Satisfaction of charge 13 in full
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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13 Sep 2017 |
PSC02 |
Notification of Slr Management Limited as a person with significant control on 6 April 2016
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09 Aug 2017 |
PSC07 |
Cessation of 3I Group Plc as a person with significant control on 27 July 2016
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