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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07 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
PSC02 |
Notification of Ascend Bidco Limited as a person with significant control on 21 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Stephen Charles Franks as a person with significant control on 21 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Lewis Martin Field as a person with significant control on 21 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Robin Patrick Barry Drew as a director on 21 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Tamasine Franks as a director on 21 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Stephen Charles Franks as a director on 21 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Martin Field as a director on 21 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Carole Carson as a director on 21 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Julie Ann Field as a director on 21 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Lewis Martin Field as a director on 21 October 2024
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22 Oct 2024 |
MR01 |
Registration of charge 086437300002, created on 21 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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07 Oct 2024 |
MR04 |
Satisfaction of charge 086437300001 in full
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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30 Apr 2024 |
MR01 |
Registration of charge 086437300001, created on 27 April 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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10 Aug 2023 |
AP01 |
Appointment of Mr Adrian Russell Fantham as a director on 3 July 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr Stephen Charles Franks as a person with significant control on 10 August 2023
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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27 Feb 2023 |
TM01 |
Termination of appointment of Martin Paul Ridgeway as a director on 31 January 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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