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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16 Aug 2021 |
AP03 |
Appointment of Emma Jane Wates as a secretary on 16 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Emma Jane Wates as a director on 16 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Georg Ell as a director on 16 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Georg Ell on 11 August 2021
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09 Aug 2021 |
SH02 |
Consolidation of shares on 28 June 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2021
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13 Jul 2021 |
PSC07 |
Cessation of Andrew Ramsden as a person with significant control on 12 June 2021
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13 Jul 2021 |
PSC07 |
Cessation of Maven Capital Partners Uk Llp as a person with significant control on 12 June 2021
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-consolidation 28/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
TM01 |
Termination of appointment of Jeremy Thompson as a director on 12 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Georg Ell as a director on 12 June 2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 106876880002 in full
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22 Jun 2021 |
MR04 |
Satisfaction of charge 106876880001 in full
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21 Jun 2021 |
PSC02 |
Notification of Rubicon Bidco Limited as a person with significant control on 12 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from New Court Regents Place Regent Road Salford M5 4HB England to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB on 21 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Paul David Fowler as a director on 12 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Richard Mark Lea Jones as a director on 12 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Mark Nicholas Donkersley as a director on 12 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Paul John Braithwaite as a director on 12 June 2021
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21 Jun 2021 |
TM02 |
Termination of appointment of Paul David Fowler as a secretary on 12 June 2021
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16 Jun 2021 |
MR01 |
Registration of charge 106876880003, created on 12 June 2021
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01 May 2021 |
AP01 |
Appointment of Mr Jeremy Thompson as a director on 30 April 2021
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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