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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15 Aug 2022 |
PSC02 |
Notification of Penguin Portals Limited as a person with significant control on 29 July 2022
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15 Aug 2022 |
PSC07 |
Cessation of Connection Capital Llp as a person with significant control on 29 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Peter Barrett as a director on 29 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Miles Daniel Otway as a director on 29 July 2022
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09 Aug 2022 |
MR04 |
Satisfaction of charge 108420830001 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 108420830002 in full
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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09 Nov 2021 |
PSC05 |
Change of details for Connection Capital Llp as a person with significant control on 9 November 2021
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21 Sep 2021 |
AP03 |
Appointment of Paul David Pestell as a secretary on 31 August 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Eleanor Morgan Inskip as a secretary on 31 August 2021
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06 Aug 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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04 Dec 2019 |
TM01 |
Termination of appointment of Rachel Laurie as a director on 4 September 2019
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15 Nov 2019 |
AP01 |
Appointment of Rachel Laurie as a director on 4 September 2019
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13 Nov 2019 |
AA |
Full accounts made up to 28 February 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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12 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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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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11 Jun 2019 |
SH08 |
Change of share class name or designation
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