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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2024
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07 May 2024 |
AD01 |
Registered office address changed from 2nd Floor, 140, Fenchurch Street London EC3M 6BL England to Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA on 7 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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02 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
PSC07 |
Cessation of Ccep Ventures Uk Limited as a person with significant control on 25 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Karen Yates-Hills as a director on 25 September 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Alexander George Brocas Langlands Pearse as a director on 31 July 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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11 Aug 2022 |
AP01 |
Appointment of Mrs Karen Yates-Hills as a director on 31 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Graham Stokhuyzen as a director on 31 July 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor 140 Fenchurch Street London 2nd Floor 140 Fenchurch Street London EC3M 6BL England to 2nd Floor, 140, Fenchurch Street London EC3M 6BL on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA England to 2nd Floor 140 Fenchurch Street London 2nd Floor 140 Fenchurch Street London EC3M 6BL on 26 April 2022
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