Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Nov 2024 |
AP01 |
Appointment of Mr Paul Robert Evans as a director on 29 November 2024
|
|
|
29 Nov 2024 |
TM01 |
Termination of appointment of Mandy Rutter as a director on 29 November 2024
|
|
|
23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
02 Oct 2024 |
MR01 |
Registration of charge 087433750010, created on 23 September 2024
|
|
|
31 Jul 2024 |
PSC02 |
Notification of Acuris Bidco Limited as a person with significant control on 31 July 2024
|
|
|
31 Jul 2024 |
PSC07 |
Cessation of Mergermarket Limited as a person with significant control on 31 July 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
|
|
|
10 Jun 2024 |
PSC02 |
Notification of Mergermarket Limited as a person with significant control on 16 May 2016
|
|
|
14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2022
|
|
|
19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
19 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
19 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
30 Aug 2023 |
AP03 |
Appointment of Mr Neil Griffin as a secretary on 29 August 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Mrs Mandy Rutter as a director on 29 August 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Acuris Bidco Limited as a person with significant control on 31 December 2022
|
|
|
02 Mar 2023 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 1 January 2023
|
|
|
10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|