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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07 Mar 2018 |
AA |
Full accounts made up to 31 July 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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31 Aug 2017 |
PSC02 |
Notification of Mth Bidco Ltd as a person with significant control on 3 October 2016
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31 Aug 2017 |
PSC07 |
Cessation of Sovereign Capital Partners Llp as a person with significant control on 3 October 2016
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31 Aug 2017 |
PSC07 |
Cessation of Sovereign Capital Limited Partnership Iii as a person with significant control on 3 October 2016
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31 Aug 2017 |
PSC07 |
Cessation of Management Opportunities Ltd as a person with significant control on 3 October 2016
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31 Aug 2017 |
PSC07 |
Cessation of Heather Jane Frankham as a person with significant control on 3 October 2016
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08 May 2017 |
AA |
Group of companies' accounts made up to 31 July 2016
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11 Apr 2017 |
AD01 |
Registered office address changed from 5 Fleet Place London Greater London EC4M 7rd to Clifton Heights Triangle West Bristol BS8 1EJ on 11 April 2017
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02 Feb 2017 |
SH08 |
Change of share class name or designation
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02 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2017 |
TM01 |
Termination of appointment of Heather Jane Frankham as a director on 3 October 2016
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19 Jan 2017 |
TM01 |
Termination of appointment of Andrew Charles Hayden as a director on 3 October 2016
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19 Jan 2017 |
TM01 |
Termination of appointment of Patrick Henchoz as a director on 3 October 2016
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19 Jan 2017 |
AD01 |
Registered office address changed from Floor 11 Clifton Heights Triangle West Clifton Bristol BS8 1EJ to 5 Fleet Place London Greater London EC4M 7rd on 19 January 2017
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18 Jan 2017 |
TM01 |
Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 3 October 2016
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15 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 03/10/2016
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2016 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2016 |
SH08 |
Change of share class name or designation
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07 Oct 2016 |
MR04 |
Satisfaction of charge 1 in full
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05 Oct 2016 |
MR01 |
Registration of charge 077329000002, created on 3 October 2016
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17 Aug 2016 |
CS01 |
Confirmation statement made on 8 August 2016 with updates
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09 Mar 2016 |
AA |
Group of companies' accounts made up to 31 July 2015
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