Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Ldc Vi Lp as a person with significant control on 4 January 2024
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Ldc (Nominees) Limited as a person with significant control on 4 January 2024
|
|
|
06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 May 2023 |
AP01 |
Appointment of Mr Matthew James Newbold as a director on 18 May 2023
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Christopher Martin Coulton as a director on 18 May 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
|
|
|
22 Mar 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
28 Feb 2022 |
PSC02 |
Notification of Ldc (Nominees) Limited as a person with significant control on 30 May 2017
|
|
|
28 Feb 2022 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 30 May 2017
|
|
|
28 Feb 2022 |
PSC01 |
Notification of Marshall Thomas Haldane as a person with significant control on 11 February 2022
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Mr Christopher Martin Coulton as a director on 11 February 2022
|
|
|
24 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2022 |
MR01 |
Registration of charge 107722560008, created on 11 February 2022
|
|
|
23 Feb 2022 |
MR01 |
Registration of charge 107722560009, created on 11 February 2022
|
|
|
23 Feb 2022 |
MR01 |
Registration of charge 107722560010, created on 11 February 2022
|
|
|
23 Feb 2022 |
MR01 |
Registration of charge 107722560011, created on 11 February 2022
|
|
|
11 Feb 2022 |
MR04 |
Satisfaction of charge 107722560005 in full
|
|
|
11 Feb 2022 |
MR04 |
Satisfaction of charge 107722560004 in full
|
|
|
11 Feb 2022 |
MR04 |
Satisfaction of charge 107722560002 in full
|
|