Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Stephen James Read as a director on 1 November 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Alasdair Huw Bird as a director on 31 October 2024
|
|
|
07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Sep 2024 |
PSC02 |
Notification of Sanctus Group Ltd as a person with significant control on 29 August 2024
|
|
|
18 Sep 2024 |
PSC07 |
Cessation of Root Capital Fund Iii Lp as a person with significant control on 29 August 2024
|
|
|
04 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Sep 2024 |
MR01 |
Registration of charge 104302890001, created on 29 August 2024
|
|
|
02 Sep 2024 |
MR01 |
Registration of charge 104302890002, created on 29 August 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of James Routledge as a director on 29 April 2024
|
|
|
29 Nov 2023 |
PSC05 |
Change of details for Root Capital Fund Iii Lp as a person with significant control on 13 July 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
24 Nov 2023 |
PSC05 |
Change of details for Root Capital Fund Iii Lp as a person with significant control on 13 July 2023
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Victoria Jane Wiesener as a director on 13 November 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr Mikkel Tolnaes as a director on 13 November 2023
|
|
|
14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Jul 2023 |
PSC05 |
Change of details for Root Capital Fund Iii Lp as a person with significant control on 9 July 2023
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to Rivington House 82, Great Eastern Street London EC2A 3JF on 23 January 2023
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Mr James Routledge on 1 January 2023
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr. Alasdair Huw Bird as a director on 3 October 2022
|
|