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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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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19 Aug 2021 |
PSC02 |
Notification of Cordeagle Bidco Limited as a person with significant control on 30 July 2021
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19 Aug 2021 |
PSC07 |
Cessation of Highland Europe Technology Growth Ii Limited Partnership as a person with significant control on 30 July 2021
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19 Aug 2021 |
PSC07 |
Cessation of Paul Richard Statham as a person with significant control on 30 July 2021
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13 Aug 2021 |
MR04 |
Satisfaction of charge 092742410006 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 092742410004 in full
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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27 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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11 Dec 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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05 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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06 Feb 2019 |
TM01 |
Termination of appointment of Samuel Woodworth Brooks as a director on 24 January 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 24 January 2019
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22 Jan 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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16 Jan 2019 |
AP03 |
Appointment of Mr Ian Roy Cole as a secretary on 4 January 2019
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24 Dec 2018 |
MR01 |
Registration of charge 092742410006, created on 24 December 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2018
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