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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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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01 Mar 2024 |
AP01 |
Appointment of Mrs Rebecca Elizabeth Deniro as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Warwick Howerd Nash as a director on 1 March 2024
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Nov 2023 |
MR01 |
Registration of charge 089976540011, created on 8 November 2023
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13 Nov 2023 |
MR01 |
Registration of charge 089976540010, created on 8 November 2023
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26 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2023
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16 Oct 2023 |
MR01 |
Registration of charge 089976540009, created on 6 October 2023
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05 Jul 2023 |
MR01 |
Registration of charge 089976540008, created on 27 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Bgf Nominees Limited a/C Bgf Investments Lp as a person with significant control on 3 January 2023
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13 Jun 2023 |
PSC02 |
Notification of Bgf Nominees Limited a/C Bgf Investments Lp as a person with significant control on 6 April 2016
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08 Jun 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2023.
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28 Mar 2023 |
MR01 |
Registration of charge 089976540007, created on 23 March 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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25 Jan 2023 |
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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24 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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03 Aug 2022 |
MR01 |
Registration of charge 089976540006, created on 28 July 2022
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31 May 2022 |
AAMD |
Amended group of companies' accounts made up to 30 April 2021
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30 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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