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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03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Sep 2024 |
PSC07 |
Cessation of Kevin Gorman as a person with significant control on 29 August 2024
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01 Sep 2024 |
PSC07 |
Cessation of John Anthony Blackwell as a person with significant control on 29 August 2024
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01 Sep 2024 |
PSC02 |
Notification of Safevent Holdings Limited as a person with significant control on 29 August 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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02 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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13 Jun 2023 |
MR04 |
Satisfaction of charge 091754220001 in full
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13 Jun 2023 |
MR04 |
Satisfaction of charge 091754220002 in full
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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26 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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31 Aug 2021 |
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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26 Aug 2021 |
CS01 |
14/08/21 Statement of Capital gbp 404.0
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 27/07/2021
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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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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
SH08 |
Change of share class name or designation
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10 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2021 |
SH02 |
Sub-division of shares on 27 July 2021
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19 Jul 2021 |
MR01 |
Registration of charge 091754220001, created on 12 July 2021
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19 Jul 2021 |
MR01 |
Registration of charge 091754220002, created on 12 July 2021
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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04 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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