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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20 Feb 2023 |
CH01 |
Director's details changed for Mr Kieran Peter Bowden on 24 January 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Kevin Greathead on 12 December 2022
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from The Hub 6th Floor 40 Friar Lane Nottingham Nottinghamshire NG1 6DQ United Kingdom to The Hub, Floor 5a 40 Friar Lane Nottingham NG1 6DQ on 6 September 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
AP01 |
Appointment of Mr Roland Oliver Kendall as a director on 19 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Kieran Peter Bowden as a director on 19 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Andrew Craig Mcmanus as a director on 19 May 2022
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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22 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2022 |
MR04 |
Satisfaction of charge 106347210003 in full
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22 Apr 2022 |
MR04 |
Satisfaction of charge 106347210005 in full
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22 Apr 2022 |
MR04 |
Satisfaction of charge 106347210006 in full
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12 Apr 2022 |
MR01 |
Registration of charge 106347210008, created on 6 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 106347210007, created on 6 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Nick Alexander on 19 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Matthew Robert Proudlove as a director on 24 November 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Kevin Greathead as a director on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Nick Alexander as a director on 1 June 2021
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