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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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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05 Sep 2024 |
MR04 |
Satisfaction of charge 060465270002 in full
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18 Jul 2024 |
MR01 |
Registration of charge 060465270003, created on 18 July 2024
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07 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Sven Willi Swithin Gaede as a director on 8 December 2022
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12 Dec 2022 |
AA |
Full accounts made up to 31 July 2022
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21 Jan 2022 |
PSC05 |
Change of details for Amorartis Bidco Limited as a person with significant control on 20 July 2021
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20 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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17 Jan 2022 |
PSC02 |
Notification of Amorartis Bidco Limited as a person with significant control on 20 July 2021
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17 Jan 2022 |
PSC07 |
Cessation of Helen Elizabeth Swaby as a person with significant control on 20 July 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 20/07/2021
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RES12 ‐
Resolution of varying share rights or name
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2007
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21 Jul 2021 |
MR01 |
Registration of charge 060465270002, created on 20 July 2021
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15 Jul 2021 |
MR04 |
Satisfaction of charge 060465270001 in full
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17 Jun 2021 |
AP01 |
Appointment of Mr Sven Willi Swithin Gaede as a director on 1 June 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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24 Sep 2020 |
TM01 |
Termination of appointment of Robin Newbery as a director on 30 June 2020
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19 May 2020 |
MR01 |
Registration of charge 060465270001, created on 13 May 2020
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