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 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital be transferred to bgf investments LP pursuant tp the sale and investment agreement entered into. 29/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
AP01 |
Appointment of Mr David Rees as a director on 29 April 2022
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12 May 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 29 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Rahul Satsangi as a director on 29 April 2022
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12 May 2022 |
PSC07 |
Cessation of Polly Linton as a person with significant control on 29 April 2022
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12 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2022
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12 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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22 Sep 2020 |
TM02 |
Termination of appointment of Emma Elizabeth Reynolds as a secretary on 15 September 2020
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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29 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/12/2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 29/01/2020.
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31 Jul 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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15 Nov 2018 |
CH01 |
Director's details changed for Ms Polly Linton on 14 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Ms Polly Linton on 14 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr Simon James Clarke as a person with significant control on 14 November 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Ms Polly Linton on 14 November 2018
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14 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Emma Elizabeth Reynolds on 14 November 2018
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