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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03 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2020
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13 Nov 2020 |
PSC02 |
Notification of Ricoh Europe Holdings Plc as a person with significant control on 12 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Endless Llp as a person with significant control on 5 October 2020
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13 Nov 2020 |
PSC07 |
Cessation of Endless Iv (Gp) Lp as a person with significant control on 5 October 2020
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2021
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14 Oct 2020 |
MR04 |
Satisfaction of charge 105185420002 in full
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14 Oct 2020 |
MR04 |
Satisfaction of charge 105185420001 in full
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08 Oct 2020 |
AP01 |
Appointment of Mr David Mills as a director on 5 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Alberto Mariani as a director on 5 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of James Christopher Michael Woolley as a director on 5 October 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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06 Feb 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr James Christopher Michael Woolley as a director on 1 November 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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09 Dec 2019 |
SH02 |
Consolidation and sub-division of shares on 22 October 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/consolidation of shares 22/10/2019
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2019 |
SH08 |
Change of share class name or designation
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2019 |
TM01 |
Termination of appointment of Edward Ransome as a director on 1 July 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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16 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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05 Dec 2018 |
AD01 |
Registered office address changed from Riverview House Wayside Park Catteshall Lane Godalming Surrey GU7 1XE to Mill Pool House Mill Lane Godalming GU7 1EY on 5 December 2018
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