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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20 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve finance documets/entry into finance documents/director authorization/company business 11/02/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2025 |
MR01 |
Registration of charge 084743300003, created on 18 February 2025
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18 Feb 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
PSC02 |
Notification of Temple Bidco Limited as a person with significant control on 10 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Vision Accelerator Pty Ltd as Trustee of Vision Global Growth Fund as a person with significant control on 10 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Inversio Ltd as a person with significant control on 10 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Dominic Graham Hill as a director on 21 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Mark William Mackenzie as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Russell Charles Freeman as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Robert James Freeman as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Nigel Alex Freeman as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Daniel Richard Freeman as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Antony Michael Freeman as a director on 10 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Duncan James Lewis as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Robert Andrew Critchley as a director on 10 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Matthew Ian Collins as a director on 10 January 2025
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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06 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2021
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06 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2022
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06 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
AD01 |
Registered office address changed from Olympus Park Quedgeley Gloucester GL2 4DH United Kingdom to Unit a Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA on 13 June 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24
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