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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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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03 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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02 Jun 2024 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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22 May 2024 |
PSC05 |
Change of details for Vel Group Bidco Limited as a person with significant control on 19 February 2024
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2024 |
MR01 |
Registration of charge 103034540003, created on 16 February 2024
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19 Feb 2024 |
PSC02 |
Notification of Vel Group Bidco Limited as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Bridges Fund Management Limited as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Bridges Community Ventures Nominees Limited as a person with significant control on 16 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from One St. Peter's Square Manchester M2 3DE United Kingdom to 7a Odhams Trading Estate St. Albans Road Watford Herts WD24 7RY on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Emma Thorne as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of William James Matier as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of David Michael Jonas as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Bridges Fund Management Limited as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Timothy Geoffrey Kelly as a director on 16 February 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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20 Oct 2023 |
AP02 |
Appointment of Bridges Fund Management Limited as a director on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Daniel Rhys Knight as a director on 20 October 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Oct 2022 |
MR04 |
Satisfaction of charge 103034540001 in full
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24 Oct 2022 |
MR01 |
Registration of charge 103034540002, created on 20 October 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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