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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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16 May 2024 |
TM01 |
Termination of appointment of Ian Kenneth Crook as a director on 17 February 2024
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16 May 2024 |
TM01 |
Termination of appointment of Nicholas Robert Conway as a director on 17 February 2024
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16 May 2024 |
TM01 |
Termination of appointment of Fabien Pierre Caqueret as a director on 17 February 2024
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07 May 2024 |
TM01 |
Termination of appointment of Hugh Thomas Francis Minnock as a director on 17 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Raymond William Empson as a director on 17 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Foresight Regional Investment General Partner Llp (In Its Capacity as General Partner of Foresight Regional Investment Lp) as a person with significant control on 17 February 2024
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06 Mar 2024 |
PSC02 |
Notification of Atlas Fm Group as a person with significant control on 17 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Nicholas James Earley as a director on 17 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 5 James Nasmyth Way Eccles Manchester Lancs M30 0SF England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 6 March 2024
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MR04 |
Satisfaction of charge 104749610004 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 104749610003 in full
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 104749610001 in full
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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