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 Nov 2024 |
TM01 |
Termination of appointment of Harry John Hodgkin as a director on 31 October 2024
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11 Jul 2024 |
AP01 |
Appointment of Mrs Emily Rose Foges as a director on 10 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Matthew David Wildish as a director on 1 March 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 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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22 Apr 2024 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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26 Jun 2023 |
PSC07 |
Cessation of Stephen Michael Ward as a person with significant control on 5 May 2023
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26 Jun 2023 |
PSC07 |
Cessation of Harry John Hodgkin as a person with significant control on 5 May 2023
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26 Jun 2023 |
PSC02 |
Notification of Bar Bidco Limited as a person with significant control on 5 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Matthew David Wildish as a director on 5 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Gareth Robert Lindop as a director on 5 May 2023
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12 May 2023 |
MR01 |
Registration of charge 093386850001, created on 5 May 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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