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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06 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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06 Jan 2021 |
MR04 |
Satisfaction of charge 090919440005 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge 090919440003 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge 090919440004 in full
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09 Dec 2020 |
PSC02 |
Notification of Tet Bidco Limited as a person with significant control on 27 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 27 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Ldc Parallel Iii Lp as a person with significant control on 27 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Ldc Iii Lp as a person with significant control on 27 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Robin Clive Powell as a director on 27 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 27 November 2020
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09 Nov 2020 |
PSC02 |
Notification of Ldc Parallel Iii Lp as a person with significant control on 6 April 2016
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09 Nov 2020 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 6 April 2016
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09 Nov 2020 |
PSC05 |
Change of details for Ldc Iii Lp as a person with significant control on 6 April 2016
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04 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2016
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03 Nov 2020 |
SH02 |
Sub-division of shares on 2 September 2020
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17 Oct 2020 |
SH03 |
Purchase of own shares.
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division; requirement in article 3.8 that company give not less than 2 business days prior written notice of intention to buyback deferred shares waived 02/09/2020
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Oct 2020 |
SH08 |
Change of share class name or designation
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16 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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25 Feb 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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30 Jan 2020 |
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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30 Jan 2020 |
MR01 |
Registration of charge 090919440005, created on 29 January 2020
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