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 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Derry on 20 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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14 Jun 2021 |
SH08 |
Change of share class name or designation
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14 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from 2 Malt Street Knutsford WA16 6ES England to 15 London Road Alderley Edge SK9 7JT on 1 April 2021
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10 Mar 2021 |
PSC05 |
Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 11 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Jesper Roholm Friis on 2 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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06 May 2020 |
AP01 |
Appointment of Mr Jesper Roholm Friis as a director on 29 April 2020
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06 May 2020 |
TM01 |
Termination of appointment of Christopher Hill as a director on 21 April 2020
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04 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Hill on 18 December 2019
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04 Jan 2020 |
TM01 |
Termination of appointment of Matthew Mark Bamber as a director on 7 September 2019
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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01 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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01 Jul 2019 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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25 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher Hill on 25 June 2019
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