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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06 Nov 2024 |
SH02 |
Sub-division of shares on 12 September 2024
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 12/09/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
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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31 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2023
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28 Sep 2024 |
PSC07 |
Cessation of Northern 2 Vct Plc as a person with significant control on 21 December 2022
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28 Sep 2024 |
PSC07 |
Cessation of Northern 3 Vct Plc as a person with significant control on 21 December 2022
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
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26 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2024
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26 Sep 2024 |
RP04PSC02 |
Second filing for the notification of Northern 3 Vct Plc as a person with significant control
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25 Sep 2024 |
RP04PSC02 |
Second filing for the notification of Northern 2 Vct Plc as a person with significant control
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25 Sep 2024 |
RP04PSC02 |
Second filing for the notification of Northern Venture Trust Plc as a person with significant control
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25 Sep 2024 |
RP04CH01 |
Second filing to change the details of Mathew Ian Cockroft as a director
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25 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2022
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02 Sep 2024 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 23 December 2019
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23 Aug 2024 |
PSC07 |
Cessation of Pets at Home Limited as a person with significant control on 27 March 2019
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 26/09/24.
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2023
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