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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05 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Alice Lording as a director on 5 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mrs Kathryn Kendall as a director on 5 September 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Daniel Stebbing as a director on 10 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Philip James Bevan as a director on 10 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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22 Mar 2023 |
AP01 |
Appointment of Mr Jason Edwards as a director on 26 January 2023
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20 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/02/2023.
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07 Dec 2022 |
TM01 |
Termination of appointment of Gillian Elizabeth Hibbard as a director on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Daniel Robert Underwood as a director on 1 November 2022
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26 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Jul 2022 |
PSC07 |
Cessation of Saltus Partners Llp as a person with significant control on 30 May 2022
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08 Jul 2022 |
PSC02 |
Notification of Saltus Partners Llp as a person with significant control on 6 April 2016
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08 Jul 2022 |
PSC07 |
Cessation of Saltus Group Holdings Limited as a person with significant control on 31 May 2021
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Philip James Bevan on 23 June 2022
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