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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20 Feb 2025 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 19 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Christian Schmitz as a director on 19 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 19 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 19 February 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to 10th Floor 110 Cannon Street London EC4N 6EU on 20 February 2025
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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21 Aug 2024 |
PSC02 |
Notification of Light Acquisition, L.P. as a person with significant control on 5 August 2024
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20 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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01 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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23 Jul 2024 |
TM01 |
Termination of appointment of Michael Craig Rushton as a director on 18 July 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Peter Tolhurst as a director on 10 June 2024
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16 May 2024 |
TM01 |
Termination of appointment of Clive Edward Bowman as a director on 1 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Oliver James Lightowlers as a director on 1 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Karen Anne Harkin as a director on 1 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Penelope Kate Dunn as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of Ms Penelope Kate Dunn as a director on 30 April 2024
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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30 Dec 2022 |
AD01 |
Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on 30 December 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Merrill Graham Goulding as a director on 10 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Christian Schmitz as a director on 1 November 2022
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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