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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23 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
PSC02 |
Notification of Beam Reach Holdings Bidco Limited as a person with significant control on 17 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Beech Tree Gp Ii Limited as a person with significant control on 17 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Andrew Neil Marsh as a director on 17 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Adam James Rudd as a director on 17 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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29 Sep 2022 |
PSC05 |
Change of details for Beech Tree Gp Ii Limited as a person with significant control on 30 January 2017
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27 Sep 2022 |
MR01 |
Registration of charge 105567280002, created on 22 September 2022
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27 Sep 2022 |
MR01 |
Registration of charge 105567280003, created on 22 September 2022
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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12 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2021
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12 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2019
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12 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2018
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12 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2020
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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2020
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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2018
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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