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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25 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 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 Sep 2024 |
SH08 |
Change of share class name or designation
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20 Sep 2024 |
AP01 |
Appointment of Camille Beudin as a director on 16 September 2024
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to 11th Floor 25 North Colonnade Canary Wharf London E14 5HS on 19 September 2024
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of Scottish Growth Scheme- Foresight Group Equity Finance L.P as a person with significant control on 16 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of Michael Stuart Carrodus as a person with significant control on 16 September 2024
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19 Sep 2024 |
PSC02 |
Notification of Euronext Uk Holdings Limited as a person with significant control on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Graham Douglas Paterson as a director on 16 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Amrish Arunkumar Ganatra as a director on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Nicholas James Mettyear as a director on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Furse as a director on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Benjamin George Richard Farrar as a director on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Sui Fung Chung as a director on 16 September 2024
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16 Sep 2024 |
PSC02 |
Notification of Scottish Growth Scheme- Foresight Group Equity Finance L.P as a person with significant control on 27 March 2020
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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01 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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11 Jan 2024 |
AD01 |
Registered office address changed from Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/08/2024
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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