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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18 Jan 2023 |
RR02 |
Re-registration from a public company to a private limited company
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13 Jan 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 28 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
MR01 |
Registration of charge 102694740001, created on 22 November 2022
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09 Nov 2022 |
AA |
Interim accounts made up to 28 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony James Ratcliffe on 16 June 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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22 Jul 2021 |
AD02 |
Register inspection address has been changed from Slc Registrars, Ashley Park House, 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2020 |
PSC07 |
Cessation of Protea Capital Sa as a person with significant control on 29 October 2020
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23 Nov 2020 |
PSC07 |
Cessation of Harwood Private Equity Iv Lp as a person with significant control on 29 October 2020
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18 Nov 2020 |
SH03 |
Purchase of own shares.
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11 Nov 2020 |
AP01 |
Appointment of Mr Anthony James Ratcliffe as a director on 23 October 2020
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07 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of James Douglas Agnew as a director on 23 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Carlo Sgarbi as a director on 23 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Simon John Constantine as a director on 23 October 2020
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03 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2020
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