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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01 Nov 2024 |
MR04 |
Satisfaction of charge 099192650005 in full
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11 Oct 2024 |
MR01 |
Registration of charge 099192650007, created on 11 October 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
PSC01 |
Notification of Mark Edward Colley as a person with significant control on 16 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 16 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
SH03 |
Purchase of own shares.
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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30 May 2023 |
SH02 |
Sub-division of shares on 5 May 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Sub division 05/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2023 |
SH19 |
Statement of capital on 23 May 2023
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23 May 2023 |
SH20 |
Statement by Directors
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23 May 2023 |
CAP-SS |
Solvency Statement dated 05/05/23
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23 May 2023 |
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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RES13 ‐
Subdiv 05/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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