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 Sep 2024 |
AP01 |
Appointment of Mr David William Anderson as a director on 15 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Ruaridh Christian Macnachtan Hook as a director on 15 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr David Jonathan Richard Cox on 2 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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09 Feb 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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05 Feb 2024 |
PSC02 |
Notification of Rightmove Group Limited as a person with significant control on 1 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Edward Barroll Brown as a person with significant control on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Edward Barroll Brown as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Lydia Yao as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Ruaridh Christian Macnachtan Hook as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr David Jonathan Richard Cox as a director on 1 February 2024
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02 Feb 2024 |
AP03 |
Appointment of Carolyn Pollard as a secretary on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 2 Caldecotte Lake Business Park Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LE on 1 February 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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01 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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23 May 2023 |
TM01 |
Termination of appointment of Hannah Marsh as a director on 23 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Oliver James Mcginn on 1 May 2023
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2022
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13 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2021
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2022.
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
20/07/22 Statement of Capital gbp 227.052
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2022 |
PSC04 |
Change of details for Mr Edward Barroll Brown as a person with significant control on 12 May 2021
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