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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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2016
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08 Jan 2025 |
RP04PSC02 |
Second filing for the notification of Lc365 Ltd as a person with significant control
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31 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
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31 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2022
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23 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2024
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Richard John Cox as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Lc365 Ltd as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Abc Newco Limited as a person with significant control on 29 October 2024
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2024
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
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21 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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19 Sep 2024 |
PSC07 |
Cessation of Lee Cottingham as a person with significant control on 15 November 2020
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19 Sep 2024 |
PSC02 |
Notification of Lc365 Ltd as a person with significant control on 15 November 2020
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22 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2022
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04 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Michael Anthony Dodd as a director on 21 May 2024
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29 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 22/09/24 and 23/12/2024.
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19 Sep 2023 |
PSC07 |
Cessation of Lc365 Ltd as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC01 |
Notification of Lee Cottingham as a person with significant control on 3 January 2017
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Mar 2023 |
CH01 |
Director's details changed for Shaun Adams on 1 March 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was filed on 22/09/24 and 31/12/2024.
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