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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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Stephen Charles Denny as a director on 3 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Thomas James Dalby as a director on 3 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Alidad Moghaddam as a director on 3 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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25 Mar 2022 |
MR01 |
Registration of charge 065815400003, created on 24 March 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
PSC02 |
Notification of Project Hive Bidco Limited as a person with significant control on 22 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 22 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Thomas James Dalby as a person with significant control on 22 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Stephen Charles Denny as a person with significant control on 22 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Sebastian James Mason Saywood as a director on 22 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Colin Garrett as a director on 22 February 2022
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24 Sep 2021 |
AA |
Full accounts made up to 30 April 2021
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08 Sep 2021 |
MR04 |
Satisfaction of charge 065815400001 in full
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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02 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
MR04 |
Satisfaction of charge 065815400002 in full
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