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 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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15 Mar 2022 |
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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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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07 Mar 2022 |
TM01 |
Termination of appointment of Shawn Doherty as a director on 13 October 2021
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03 Jan 2022 |
TM01 |
Termination of appointment of Keryn Lee James as a director on 31 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Nature Bidco Limited as a person with significant control on 13 October 2021
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22 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Peter James Teti as a director on 13 October 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mussellwhite as a director on 13 October 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of John Mogford as a director on 13 October 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of James Wedgwood Frankish as a director on 13 October 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Dominic James Andrew Casserley as a director on 13 October 2021
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25 Oct 2021 |
OC |
Scheme of arrangement
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Jul 2021 |
AD02 |
Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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02 Apr 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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21 Jan 2021 |
SH08 |
Change of share class name or designation
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21 Jan 2021 |
SH08 |
Change of share class name or designation
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21 Jan 2021 |
SH08 |
Change of share class name or designation
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