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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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24 Sep 2024 |
PSC05 |
Change of details for Minority Venture Partners 11 Limited as a person with significant control on 24 July 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
SH08 |
Change of share class name or designation
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23 May 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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21 May 2024 |
AP02 |
Appointment of Minority Venture Partners 11 Limited as a director on 14 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Gary William Fennah as a director on 14 May 2024
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21 May 2024 |
PSC07 |
Cessation of Simon William Bradburn Read as a person with significant control on 14 May 2024
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21 May 2024 |
PSC07 |
Cessation of Christopher David Gomm as a person with significant control on 14 May 2024
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21 May 2024 |
PSC07 |
Cessation of Peter John Goddard as a person with significant control on 14 May 2024
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21 May 2024 |
PSC02 |
Notification of Minority Venture Partners 11 Limited as a person with significant control on 14 May 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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08 Feb 2024 |
MA |
Memorandum and 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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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
AP01 |
Appointment of Mr Christopher David Gomm as a director on 29 September 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Christopher David Gomm as a director on 29 September 2023
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07 Feb 2024 |
SH02 |
Sub-division of shares on 29 September 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Christopher David Gomm as a director on 29 September 2023
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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06 Feb 2024 |
PSC01 |
Notification of Christopher David Gomm as a person with significant control on 29 September 2023
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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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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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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