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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19 May 2022 |
AP01 |
Appointment of Mr Mark Parry as a director on 12 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Ian Leathley Milbourn as a director on 12 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Christian Miele as a director on 12 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Helen Louise Cockle as a director on 12 May 2022
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19 May 2022 |
PSC02 |
Notification of Sage Holding Company Limited as a person with significant control on 12 May 2022
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19 May 2022 |
PSC07 |
Cessation of Hannah Dawson as a person with significant control on 12 May 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Ms Hannah Dawson on 6 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Ian Milbourn as a director on 16 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Jocelyn Christopher White as a director on 16 September 2021
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16 Feb 2021 |
PSC04 |
Change of details for Ms Hannah Dawson as a person with significant control on 9 August 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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23 Sep 2020 |
SH02 |
Sub-division of shares on 24 February 2020
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04 Sep 2020 |
SH02 |
Sub-division of shares on 25 August 2020
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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13 Aug 2019 |
MR01 |
Registration of charge 077772980002, created on 8 August 2019
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29 Jul 2019 |
MR04 |
Satisfaction of charge 077772980001 in full
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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14 Nov 2018 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 13/11/18. Shares allotted on 24/08/18. Barcode A7HRS2BS
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