Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Richard Michael Brooke as a director on 2 September 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of John Hugo Rauch as a director on 2 September 2024
|
|
|
18 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
28 Aug 2024 |
MR01 |
Registration of charge 051997190009, created on 16 August 2024
|
|
|
23 Aug 2024 |
MR04 |
Satisfaction of charge 051997190006 in full
|
|
|
23 Aug 2024 |
MR04 |
Satisfaction of charge 051997190005 in full
|
|
|
20 Aug 2024 |
MR01 |
Registration of charge 051997190007, created on 16 August 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
|
|
|
17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Mark Rupert Maxwell Fryer as a director on 27 April 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of James Robert Meredith as a director on 31 March 2022
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Shaun Pottage as a director on 16 March 2022
|
|
|
27 Jan 2022 |
OC |
Scheme of arrangement
|
|
|
11 Jan 2022 |
MR01 |
Registration of charge 051997190006, created on 6 January 2022
|
|
|
10 Jan 2022 |
MR01 |
Registration of charge 051997190005, created on 6 January 2022
|
|
|
09 Nov 2021 |
PSC02 |
Notification of Eleia Limited as a person with significant control on 20 October 2021
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of Harwood Capital Llp as a person with significant control on 20 October 2021
|
|
|
08 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
08 Nov 2021 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
08 Nov 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|