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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07 Nov 2024 |
MR04 |
Satisfaction of charge 101610430001 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 101610430002 in full
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22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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19 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
PSC07 |
Cessation of Simon Edward Chappell as a person with significant control on 6 October 2023
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16 Oct 2023 |
PSC02 |
Notification of Assured Data Protection Bidco Limited as a person with significant control on 6 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 101610430001, created on 6 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 101610430002, created on 6 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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20 Feb 2023 |
SH02 |
Sub-division of shares on 31 January 2023
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20 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subject to the passing of resolution 1, the directors be and are empowered pursuant to article 5.1 of the company's articles of association (the articles) to allot relevant securities (as defined in thearticles) pursuant to the authority conferred upon them by resolution 1 as if articles 5.1 to 5.5 of the articles (inclusive) did not apply to any such allotment/immediately following and conditional upon completion (as defined in the sale and purchase agreement made between (1) simon chappell and others and (2) the company dated 31 january 2023), the regulations be approved and adopted as the articles of association 31/01/2023
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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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14 Feb 2023 |
AP01 |
Appointment of Andrew Eva as a director on 31 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Stacy Hayes as a director on 31 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Stewart Richard Parkin as a director on 31 January 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
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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24 Nov 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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