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Company number 09480879

Date	Type	Description	View / Download
08 Jan 2021	PSC01	Notification of Andrew Thomson as a person with significant control on 8 March 2019 ANNOTATION Clarification a second filed PSC01 was registered on 02/03/2023.	(3 pages)
08 Jan 2021	PSC01	Notification of Alan Tune as a person with significant control on 8 March 2019 ANNOTATION Clarification a second filed PSC01 was registered on 02/03/2023.	(3 pages)
14 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(6 pages)
10 Mar 2020	PSC04	Change of details for a person with significant control	(2 pages)
10 Mar 2020	PSC04	Change of details for a person with significant control	(2 pages)
08 Mar 2020	PSC07	Cessation of Butterworth Spengler Holdings Limited as a person with significant control on 7 March 2019 ANNOTATION Clarification a second filed PSC07 was registered on 02/03/2023.	(2 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	(12 pages) Download iXBRL
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 307	(4 pages)
10 Jun 2019	SH08	Change of share class name or designation	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares 08/03/2019	(1 page)
12 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(11 pages) Download iXBRL
02 Apr 2019	PSC04	Change of details for a person with significant control	(2 pages)
02 Apr 2019	PSC04	Change of details for a person with significant control	(2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ To create new classes of share namely 6 ordinary-b shares of £1.00 08/03/2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(5 pages)
18 Mar 2019	SH08	Change of share class name or designation	(2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 302	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 301	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 306	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 303	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 152	(3 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 300	(3 pages)
29 May 2018	PSC07	Cessation of Cyclesure Holdings Limited as a person with significant control on 16 January 2018	(1 page)
25 May 2018	PSC02	Notification of Butterworth Spengler Holdings Limited as a person with significant control on 16 January 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)