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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17 Feb 2025 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 March 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Simon David Kelway Law as a director on 14 February 2025
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2024
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20 Nov 2024 |
MR04 |
Satisfaction of charge 070751590002 in full
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13 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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13 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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04 Nov 2024 |
PSC02 |
Notification of United Living Group Holdings Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Florian Moldoveanu as a person with significant control on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of William Richard Payne as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Christopher Michael Evans as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Florian Moldoveanu as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Neil Patrick Armstrong as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Ole Pugholm as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Luke Anderson as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr David Michael Rooney as a director on 29 October 2024
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01 Nov 2024 |
MR04 |
Satisfaction of charge 070751590003 in full
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25 Oct 2024 |
SH03 |
Purchase of own shares.
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
TM01 |
Termination of appointment of John Harry Hardman as a director on 2 October 2024
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