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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11 Oct 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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29 May 2024 |
MR01 |
Registration of charge 088273530004, created on 23 May 2024
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23 May 2024 |
PSC02 |
Notification of Imbiba Growth Llp as a person with significant control on 10 October 2023
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23 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Adam John Gordon Bellamy as a director on 29 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey Ian Doble as a director on 28 February 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Nov 2023 |
AP01 |
Appointment of Mrs Kate Joan Osborne as a director on 21 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Charles Christopher Lyon Carroll as a director on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Elizabeth Emma Podbury as a director on 10 October 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Brett Alexander Palos as a director on 10 October 2023
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27 Nov 2023 |
MR04 |
Satisfaction of charge 088273530002 in full
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mr Charles Christopher Lyon Carroll as a director on 15 June 2023
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