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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24 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2025 |
SH08 |
Change of share class name or designation
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24 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jan 2025 |
MR04 |
Satisfaction of charge 093014730002 in full
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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23 Dec 2024 |
MR01 |
Registration of charge 093014730004, created on 19 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 093014730005, created on 19 December 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
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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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
TM01 |
Termination of appointment of Ben Joseph Cartwright as a director on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Ben Joseph Cartwright as a director on 29 October 2024
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19 Nov 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor 8 Boundary Row London SE1 8HP England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of David Stephen Jerome Ungoed-Thomas as a director on 29 October 2024
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19 Nov 2024 |
PSC02 |
Notification of Obsequio Group Limited as a person with significant control on 29 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Obsequio Group Parent Limited as a person with significant control on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Simon John Abley as a director on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Daniel James Bratton as a director on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Simon John Cashmore as a director on 29 October 2024
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12 Nov 2024 |
PSC02 |
Notification of Obsequio Group Parent Limited as a person with significant control on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Paten as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Peter George Taylor as a director on 29 October 2024
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