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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10 Jan 2025 |
MR04 |
Satisfaction of charge 107268000002 in full
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2024
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21 Jun 2024 |
PSC02 |
Notification of Solingen Private Equity Partners Llp as a person with significant control on 18 April 2017
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10 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/07/2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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01 Feb 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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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2020 |
MR01 |
Registration of charge 107268000002, created on 2 September 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Aug 2019 |
MA |
Memorandum and Articles of Association
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jun 2019 |
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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13 Jun 2019 |
PSC05 |
Change of details for a person with significant control
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11 Jun 2019 |
PSC07 |
Cessation of Solingen Private Equity Partners Llp as a person with significant control on 18 April 2017
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Emi scheme 03/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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