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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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
PSC02 |
Notification of Forward Partners General Partner Limited as a person with significant control on 6 April 2016
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11 Sep 2024 |
PSC07 |
Cessation of Forward Partners I Limited Partnership as a person with significant control on 6 April 2016
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11 Sep 2024 |
PSC02 |
Notification of Esprit Capital Partners Llp as a person with significant control on 21 August 2024
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11 Sep 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 21 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Simon Steward as a director on 29 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Ms Sarah Elizabeth Ledwidge as a director on 29 August 2024
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19 Aug 2024 |
MR04 |
Satisfaction of charge 082538700005 in full
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
AP01 |
Appointment of Mr Simon Steward as a director on 21 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Rahul Satsangi as a director on 21 September 2023
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2022
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31 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2022
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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