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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19 Jun 2024 |
AP01 |
Appointment of Mr Simon Smith as a director on 10 June 2024
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/01/2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/01/2024
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08 Feb 2024 |
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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08 Feb 2024 |
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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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
AP01 |
Appointment of Mr Daren Jonathan Wallis as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Mark Edward Colley as a director on 31 January 2024
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07 Feb 2024 |
AP03 |
Appointment of Mr Jonathan Steven Sherry as a secretary on 31 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Steven Sherry as a director on 31 January 2024
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07 Feb 2024 |
SH08 |
Change of share class name or designation
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06 Feb 2024 |
PSC07 |
Cessation of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 31 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Mark Edward Colley as a person with significant control on 31 January 2024
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06 Feb 2024 |
PSC02 |
Notification of Rsbp Limited as a person with significant control on 31 January 2024
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02 Feb 2024 |
MR01 |
Registration of charge 099190410005, created on 31 January 2024
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05 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2018
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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15 Nov 2023 |
MR04 |
Satisfaction of charge 099190410003 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge 099190410004 in full
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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15 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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