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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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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29 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
MR01 |
Registration of charge 091578150003, created on 27 May 2022
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17 Mar 2022 |
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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17 Mar 2022 |
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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16 Mar 2022 |
TM01 |
Termination of appointment of Ian Wallace Halley as a director on 16 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2022 |
MR04 |
Satisfaction of charge 091578150002 in full
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
PSC07 |
Cessation of Palatine Gp Ii Llp as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Palatine Private Equity Llp as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Palatine Founder Partner Ii Lp as a person with significant control on 23 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Andrew Strickland as a director on 23 December 2021
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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11 Jun 2021 |
PSC02 |
Notification of Palatine Founder Partner Ii Lp as a person with significant control on 26 June 2017
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11 Jun 2021 |
PSC02 |
Notification of Palatine Gp Ii Llp as a person with significant control on 29 June 2016
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11 Jun 2021 |
PSC02 |
Notification of Palatine Private Equity Llp as a person with significant control on 6 April 2016
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11 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2021
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