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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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 19/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Adrian Serle as a director on 21 August 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Mark Ross Sutherland as a director on 27 July 2023
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors released from liability owed in connection with allotment/prior to transfer of 20992 ordinary shares of £0.000001 from albert franquesa ribe to yfm equity partner's growth iii LP shares be reclassified as a+(pp) shares 29/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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12 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Albert Franquesa Ribe as a person with significant control on 4 May 2022
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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