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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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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11 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of James Pickworth as a director on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Miss Amber Wood on 18 September 2023
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23 Nov 2023 |
AP01 |
Appointment of Miss Amber Wood as a director on 18 September 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 15 London Road Alderley Edge SK9 7JT United Kingdom to 6 Time Square Warrington WA1 2NT on 8 November 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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06 Mar 2023 |
TM01 |
Termination of appointment of Mark Derry as a director on 3 March 2023
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31 Jan 2023 |
AD02 |
Register inspection address has been changed from 15 London Road Alderley Edge SK9 7JT England to 15 London Road London Road Alderley Edge SK9 7JT
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30 Jan 2023 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 15 London Road Alderley Edge SK9 7JT
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14 Dec 2022 |
AP01 |
Appointment of Mr Rod Mckie as a director on 14 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Natasha Waterfield as a director on 14 December 2022
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14 Dec 2022 |
AD04 |
Register(s) moved to registered office address 15 London Road Alderley Edge SK9 7JT
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Justin Ash as a director on 1 September 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Jesper Roholm Friis as a director on 1 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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15 Jun 2022 |
PSC05 |
Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 19 May 2022
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Nov 2021 |
AP01 |
Appointment of Ms Natasha Waterfield as a director on 1 October 2021
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