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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13 Oct 2024 |
AA |
Group of companies' accounts made up to 18 February 2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Create new share class 22/08/2024
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30 Aug 2024 |
MR01 |
Registration of charge 072160340001, created on 23 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 072160340002, created on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Russell Harrison as a director on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Lawrence Christensen as a director on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Dominic Martin Jordan as a director on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Emma Judith Sophia Watford as a director on 23 August 2024
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29 Aug 2024 |
PSC02 |
Notification of Macrame Bidco Limited as a person with significant control on 23 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Bridgepoint Europe Iv (Nominees) Limited as a person with significant control on 23 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Bridgepoint Advisers Limited as a person with significant control on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Aaron Collins as a director on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Matthew Davies as a director on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Benoit Nicolas Andre Alteirac as a director on 23 August 2024
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29 Aug 2024 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 23 August 2024
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29 Aug 2024 |
AP02 |
Appointment of Hw Directors Limited as a director on 23 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Joseph Daniel Price as a director on 23 August 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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01 May 2024 |
AP01 |
Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 1 May 2024
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 19 February 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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