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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30 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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16 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Nov 2023 |
PSC05 |
Change of details for Darwin Bidco Limited as a person with significant control on 12 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Andrew Charles Mcgregor as a director on 7 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Andrew John Galloway as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Michael James Audis as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Chris Andrew Armstrong Bayne as a director on 7 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 13 July 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Oct 2022 |
PSC02 |
Notification of Darwin Bidco Limited as a person with significant control on 14 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Llampha Capital Ltd as a person with significant control on 14 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Cameron Thomas as a director on 14 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Deri Green as a director on 14 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Robert William Barclay as a director on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Andrew John Galloway as a director on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Andrew Charles Mcgregor as a director on 14 October 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Deri Green on 7 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Cameron Thomas on 7 April 2022
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