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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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of Ian Michael Budden as a person with significant control on 26 August 2024
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06 Sep 2024 |
PSC02 |
Notification of British Smaller Companies Vct Plc as a person with significant control on 26 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Simon James Greany as a director on 26 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Ian Michael Budden as a director on 26 August 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mr Stephen David Penfold as a person with significant control on 26 August 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2024
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of the provisions of articles 17.1 to 17.6 14/05/2024
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2024 |
SH03 |
Purchase of own shares.
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14 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 14 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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05 Sep 2023 |
PSC07 |
Cessation of Yfm Private Equity Limited as a person with significant control on 4 May 2023
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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27 Apr 2023 |
MR04 |
Satisfaction of charge 085268210001 in full
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
AP01 |
Appointment of Mrs Lori Niles as a director on 29 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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