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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02 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Lee Garry Bye as a director on 29 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Ms Rachel Emmaline Harrod as a director on 29 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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08 Jun 2022 |
PSC05 |
Change of details for Agellus One Limited as a person with significant control on 8 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Rachel Emmaline Harrod as a person with significant control on 8 June 2022
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05 May 2022 |
AA |
Full accounts made up to 27 June 2021
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02 Sep 2021 |
PSC05 |
Change of details for Holdings One Limited as a person with significant control on 11 October 2019
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01 Sep 2021 |
SH20 |
Statement by Directors
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01 Sep 2021 |
SH19 |
Statement of capital on 1 September 2021
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01 Sep 2021 |
CAP-SS |
Solvency Statement dated 01/09/21
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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29 Apr 2021 |
AA |
Full accounts made up to 28 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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13 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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24 Jun 2019 |
PSC04 |
Change of details for Mrs Rachel Emmaline Harrod as a person with significant control on 20 July 2018
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24 Jun 2019 |
PSC02 |
Notification of Holdings One Limited as a person with significant control on 20 July 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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03 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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31 Oct 2018 |
AD01 |
Registered office address changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 31 October 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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