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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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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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
SH02 |
Statement of capital on 29 September 2021
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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11 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
PSC05 |
Change of details for Inversio Ltd as a person with significant control on 30 September 2021
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30 Jun 2022 |
PSC05 |
Change of details for Inversio Ltd as a person with significant control on 30 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no 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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14 Oct 2021 |
PSC02 |
Notification of Inversio Ltd as a person with significant control on 1 September 2021
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14 Oct 2021 |
PSC07 |
Cessation of Antony Michael Freeman as a person with significant control on 1 September 2021
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13 Oct 2021 |
PSC02 |
Notification of Vision Accelerator Pty Ltd as Trustee of Vision Global Growth Fund as a person with significant control on 30 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Mark William Mackenzie as a director on 30 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Robert Andrew Critchley as a director on 30 September 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
SH02 |
Sub-division of shares on 13 August 2021
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