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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Ms Tracy Anne Bownes as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Trystan Jones Cullen as a director on 31 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Mr Trystan Jones Cullen as a director on 25 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Camilla Jane Greenwood as a director on 25 April 2024
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05 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2023
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30 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
AP01 |
Appointment of Mr Jon Furber as a director on 4 December 2023
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27 Nov 2023 |
MR04 |
Satisfaction of charge 086047340001 in full
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02 Nov 2023 |
TM01 |
Termination of appointment of Mark Conboy as a director on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Mark Conboy as a secretary on 31 October 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24
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25 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Mar 2023 |
MR01 |
Registration of charge 086047340002, created on 6 March 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
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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08 Mar 2023 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Keith Jones as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of William Crandle as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC02 |
Notification of Safari Bidco Limited as a person with significant control on 6 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Keith Jones as a director on 6 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Rhoderick David Hyde as a director on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Jacob Leone as a director on 6 March 2023
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