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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14 Jan 2025 |
AD01 |
Registered office address changed from 27 Winnington Road London N2 0TP England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 14 January 2025
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conflict of interest 29/11/2024
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RES14 ‐
That the entry into, the terms of, and the implementation of, each of the transaction documents / reorganisation and the recapitalisation transaction be ratified 29/11/2024
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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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10 Dec 2024 |
MR01 |
Registration of charge 075513800002, created on 10 December 2024
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05 Dec 2024 |
PSC02 |
Notification of Bayport Intermediate Holdco Plc as a person with significant control on 3 December 2024
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05 Dec 2024 |
PSC07 |
Cessation of Bayport Intermediate Holdco Plc as a person with significant control on 2 December 2024
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02 Dec 2024 |
PSC02 |
Notification of Bayport Intermediate Holdco Plc as a person with significant control on 2 December 2024
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02 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2024
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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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30 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Daniel Simon Goss as a director on 31 December 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Gregory Richard Davis as a director on 30 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Gerhard Labuschagne as a director on 30 September 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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