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)
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share transfer 14/10/2024
|
|
|
03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
|
|
|
26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
13 Dec 2023 |
PSC05 |
Change of details for Nj Investco 2 Limited as a person with significant control on 10 July 2023
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
30 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreements 15/08/2023
|
|
|
28 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreement 12/07/2023
|
|
|
19 Jul 2023 |
MR01 |
Registration of charge 068346440009, created on 14 July 2023
|
|
|
28 Jun 2023 |
MR04 |
Satisfaction of charge 068346440008 in full
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Debenture 19/05/2023
|
|
|
05 Jun 2023 |
MR01 |
Registration of charge 068346440008, created on 22 May 2023
|
|
|
22 May 2023 |
PSC05 |
Change of details for Nj Investco 2 Limited as a person with significant control on 30 September 2022
|
|
|
22 May 2023 |
PSC04 |
Change of details for Mr Mark Catton as a person with significant control on 30 September 2022
|
|
|
03 May 2023 |
PSC02 |
Notification of Nj Investco 2 Limited as a person with significant control on 30 September 2022
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Mr Tom Klein on 21 March 2023
|
|
|
28 Mar 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 14/12/2022
|
|
|
08 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share transfers 14/12/2022
|
|