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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09 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Tim Collier as a director on 1 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Mark Stephen Edmondson as a director on 1 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Paul Adam Zwillenberg as a director on 1 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of John Kasumovic as a director on 22 September 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Steven Allen Harris on 18 July 2019
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23 May 2023 |
MR01 |
Registration of charge 086170880003, created on 18 May 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 086170880002 in full
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12 May 2023 |
MR04 |
Satisfaction of charge 086170880001 in full
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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07 Sep 2021 |
PSC07 |
Cessation of Mainspring Nominees (8) Limited as a person with significant control on 17 June 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/08/2021.
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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