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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20 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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13 Jan 2025 |
PSC02 |
Notification of St Marks Associates Limited as a person with significant control on 8 August 2024
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13 Jan 2025 |
PSC01 |
Notification of David John Morgan as a person with significant control on 8 August 2024
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13 Jan 2025 |
PSC01 |
Notification of Amy Louise Slee as a person with significant control on 8 August 2024
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13 Jan 2025 |
PSC01 |
Notification of Angus Collingwood-Cameron as a person with significant control on 8 August 2024
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13 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas John Walter Parsons as a person with significant control on 8 August 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Michael James Blake as a director on 8 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Growth Capital Partners Llp as a person with significant control on 8 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Growth Capital Partners Gp Limited as a person with significant control on 8 August 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 11 of the articles be disapplied in respect of the transfer of shares 08/08/2024
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RES12 ‐
Resolution of varying share rights or name
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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12 Aug 2024 |
MR04 |
Satisfaction of charge 088488990003 in full
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12 Aug 2024 |
MR04 |
Satisfaction of charge 088488990002 in full
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12 Aug 2024 |
MR04 |
Satisfaction of charge 088488990001 in full
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12 Aug 2024 |
MR01 |
Registration of charge 088488990004, created on 8 August 2024
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13 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Mr John Paul Drury as a director on 1 October 2023
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22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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