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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28 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr James Arthur Colquhoun on 5 February 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Iveta Cabajova as a director on 1 December 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MR01 |
Registration of charge 106499830001, created on 10 February 2022
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10 Feb 2022 |
PSC05 |
Change of details for Impala Group Bidco Limited as a person with significant control on 10 February 2022
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09 Feb 2022 |
PSC02 |
Notification of Impala Group Bidco Limited as a person with significant control on 1 March 2021
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07 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2022
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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23 Mar 2021 |
TM01 |
Termination of appointment of Joseph Morgan Seigler as a director on 1 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Ajit Nedungadi as a director on 1 March 2021
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15 Mar 2021 |
SH02 |
Sub-division of shares on 26 February 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 26/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
SH02 |
Statement of capital on 27 November 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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