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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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29 Sep 2023 |
TM01 |
Termination of appointment of David Laurence Kemp as a director on 29 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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24 Jul 2023 |
TM02 |
Termination of appointment of Hannah Brown as a secretary on 24 July 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Michael Farrell as a director on 14 November 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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07 Mar 2022 |
PSC02 |
Notification of Maven Income & Growth Vct 4 Plc as a person with significant control on 1 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Andrew John Bowker as a person with significant control on 17 May 2017
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07 Mar 2022 |
PSC07 |
Cessation of Mark Richard Vickers as a person with significant control on 17 May 2017
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07 Mar 2022 |
PSC02 |
Notification of Maven Capital Partners Uk Llp as a person with significant control on 17 May 2017
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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20 Apr 2021 |
AP03 |
Appointment of Ms Hannah Brown as a secretary on 19 April 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr David Laurence Kemp as a director on 26 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Andrew Nicholas Bruce as a director on 1 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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07 Oct 2020 |
AP01 |
Appointment of Michael Farrell as a director on 1 October 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Keith Gibson as a director on 28 August 2020
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15 Apr 2020 |
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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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 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Mar 2020 |
AP01 |
Appointment of Andrew Nicholas Bruce as a director on 11 March 2020
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