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 Apr 2023 |
MR01 |
Registration of charge 092972080005, created on 28 March 2023
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2022
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23 Feb 2023 |
PSC02 |
Notification of Osmosis Buyer Limited as a person with significant control on 31 October 2022
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23 Feb 2023 |
PSC07 |
Cessation of Michael Robert Phillips as a person with significant control on 31 October 2022
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2023.
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17 Feb 2023 |
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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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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31 Oct 2022 |
MR04 |
Satisfaction of charge 092972080004 in full
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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30 Sep 2022 |
MR04 |
Satisfaction of charge 092972080003 in full
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Jeremy Paul Ben-David on 11 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading RG1 3BD on 11 August 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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22 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2021 |
MR01 |
Registration of charge 092972080004, created on 12 August 2021
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10 Aug 2021 |
CH03 |
Secretary's details changed for Jill Lee-Young on 9 August 2021
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10 Aug 2021 |
CH03 |
Secretary's details changed for Jill Lee-Young on 10 August 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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10 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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