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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01 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2021 |
PSC02 |
Notification of Protect Bidco Limited as a person with significant control on 7 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Eci Partners Llp as a person with significant control on 7 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Eci 9 Gp Limited as a person with significant control on 7 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Paul Dominic Ian Mccreadie as a director on 7 October 2021
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15 Oct 2021 |
MR04 |
Satisfaction of charge 087803960001 in full
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13 Oct 2021 |
MR01 |
Registration of charge 087803960002, created on 7 October 2021
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31 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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28 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Mar 2020 |
TM01 |
Termination of appointment of David Jonathan Haddon Walker as a director on 27 February 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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24 Jun 2019 |
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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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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14 May 2019 |
AD01 |
Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 14 May 2019
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09 May 2019 |
MA |
Memorandum and Articles of Association
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2019 |
SH08 |
Change of share class name or designation
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09 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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04 Dec 2018 |
SH08 |
Change of share class name or designation
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04 Dec 2018 |
SH08 |
Change of share class name or designation
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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