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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02 Sep 2024 |
TM01 |
Termination of appointment of Thomas Hunter as a director on 2 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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24 Jun 2024 |
CH01 |
Director's details changed for Jeremy Austin Filley on 15 May 2023
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18 Jun 2024 |
PSC05 |
Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023
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18 Jun 2024 |
PSC05 |
Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023
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17 Jun 2024 |
PSC05 |
Change of details for Lynx Uk Holdco Limited as a person with significant control on 31 October 2023
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10 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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31 Jan 2024 |
MR01 |
Registration of charge 102386540006, created on 24 January 2024
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
PSC02 |
Notification of Lynx Uk Holdco Limited as a person with significant control on 31 October 2023
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24 Nov 2023 |
PSC05 |
Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Milan Pramodrai Pandya as a director on 31 August 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr James Alan Brown on 1 July 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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28 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Feb 2023 |
MR01 |
Registration of charge 102386540005, created on 20 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Thomas Hunter as a director on 30 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Kenny Walker as a director on 30 January 2023
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14 Dec 2022 |
MR04 |
Satisfaction of charge 102386540001 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 102386540002 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 102386540003 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 102386540004 in full
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11 Nov 2022 |
AP01 |
Appointment of Jeremy Austin Filley as a director on 6 June 2022
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