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 Jun 2021 |
MR01 |
Registration of charge 053049810004, created on 17 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 053049810005, created on 17 June 2021
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21 Jun 2021 |
MR01 |
Registration of charge 053049810003, created on 17 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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03 Mar 2021 |
PSC02 |
Notification of Transform Bidco Limited as a person with significant control on 31 December 2020
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03 Mar 2021 |
PSC07 |
Cessation of Andrew Paul Donoghue as a person with significant control on 31 December 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr James Michael Warren as a director on 31 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Hayden Mathew Eastwood as a director on 31 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Thomas Rupert Colbourne as a director on 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Stephen Kenneth Lawrence as a director on 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Andrew Paul Donoghue as a director on 31 December 2020
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30 Dec 2020 |
MR04 |
Satisfaction of charge 053049810002 in full
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of shares approved; provisions in articles as to max amount of share company may allot revoked; transfer of shares approved 06/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Paul Donoghue as a person with significant control on 5 April 2019
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07 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2020
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18 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/09/2020.
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18 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Oct 2019 |
MR01 |
Registration of charge 053049810002, created on 27 September 2019
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02 May 2019 |
MA |
Memorandum and Articles of Association
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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