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 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 May 2024 |
TM01 |
Termination of appointment of Adrian Peter Keen as a director on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Delvin Martin Lane as a director on 22 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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05 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Christopher Graham Bott on 9 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Nov 2022 |
MR01 |
Registration of charge 104848820003, created on 2 November 2022
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07 Oct 2022 |
PSC05 |
Change of details for Basingstoke Bidco Limited as a person with significant control on 8 June 2022
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30 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2022 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2022 |
PSC02 |
Notification of Basingstoke Bidco Limited as a person with significant control on 9 March 2022
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25 May 2022 |
PSC07 |
Cessation of Zciif Hold Co 1 Limited as a person with significant control on 9 March 2022
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25 May 2022 |
PSC07 |
Cessation of Reeif Ii Luxembourg S.A.R.L as a person with significant control on 9 March 2022
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09 May 2022 |
TM01 |
Termination of appointment of Massimo Fedele Nicola Resta as a director on 9 March 2022
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09 May 2022 |
TM01 |
Termination of appointment of Adrian John Pike as a director on 27 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Colin Campbell as a director on 9 March 2022
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09 May 2022 |
TM01 |
Termination of appointment of George Phillip Ridd as a director on 9 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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04 Nov 2021 |
PSC02 |
Notification of Reeif Ii Luxembourg S.A.R.L as a person with significant control on 27 July 2021
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04 Nov 2021 |
PSC05 |
Change of details for Zciif Hold Co 1 Limited as a person with significant control on 27 July 2021
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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