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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31 Jan 2025 |
CH01 |
Director's details changed for Mr Robert Macklin on 28 June 2022
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31 Jan 2025 |
CH01 |
Director's details changed for Marc Adrian Borrett on 25 March 2013
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Zachary Peter Webb as a director on 7 November 2024
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18 Nov 2024 |
AA |
Group of companies' accounts made up to 30 March 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Sila Kiliccote as a director on 26 February 2024
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28 Feb 2024 |
PSC02 |
Notification of M&G Investment Management Limited as a person with significant control on 26 February 2024
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28 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Mark Alan Hartney as a director on 26 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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05 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2023
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 30 March 2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/01/2024
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02 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23
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24 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2023 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 18 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Zahir Kasmani as a director on 10 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Rahul Satsangi as a director on 10 January 2023
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