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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02 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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11 Jun 2024 |
SH02 |
Sub-division of shares on 10 May 2024
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11 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2024 |
SH08 |
Change of share class name or designation
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23 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 10/05/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
PSC02 |
Notification of Hartford Bidco Limited as a person with significant control on 10 May 2024
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17 May 2024 |
PSC07 |
Cessation of Alcuin Capital Partners Llp and Alcuin Gp 111 Llp as a person with significant control on 10 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Dean Anthony Murray as a director on 10 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Nick Richard Motum Seaman as a director on 10 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Mark Henry Storey as a director on 10 May 2024
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15 May 2024 |
MR01 |
Registration of charge 090031270004, created on 10 May 2024
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13 May 2024 |
MR04 |
Satisfaction of charge 090031270001 in full
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13 May 2024 |
MR01 |
Registration of charge 090031270003, created on 10 May 2024
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2014
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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03 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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09 May 2022 |
AP03 |
Appointment of Mr Gareth Aylward as a secretary on 30 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of William Keith Bennett as a director on 30 April 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
MR04 |
Satisfaction of charge 090031270002 in full
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22 Mar 2022 |
AP01 |
Appointment of Mr Gareth Aylward as a director on 1 March 2022
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