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 Sep 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 August 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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15 Jul 2024 |
AP01 |
Appointment of Wajid Shafiq as a director on 8 May 2008
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
PSC02 |
Notification of Newton Europe Bidco Limited as a person with significant control on 19 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Wajid Shafiq as a person with significant control on 19 June 2024
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28 Jun 2024 |
AP03 |
Appointment of Mr Stephen Dyde as a secretary on 19 June 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Wajid Shafiq as a secretary on 19 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Steven John Phillips as a director on 19 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr George Peter Forrest King as a director on 19 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Stephen David Dyde as a director on 19 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor, 167-169 Great Portland Street London W1W 5PF England to 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE on 28 June 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2009
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18 May 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2022
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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15 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/05/2024
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05 Jan 2022 |
SH02 |
Sub-division of shares on 20 December 2021
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05 Jan 2022 |
SH02 |
Sub-division of shares on 20 December 2021
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