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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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
TM01 |
Termination of appointment of Paul Adam Yates as a director on 16 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Robert Cameron Crockett as a director on 16 August 2024
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09 Sep 2024 |
PSC02 |
Notification of Angelus Bidco Limited as a person with significant control on 16 August 2024
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09 Sep 2024 |
PSC07 |
Cessation of Gcp Capital Partners Europe Ii Lp as a person with significant control on 16 August 2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of article 10.3.3 of the articles of association of the company 16/08/2024
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29 Aug 2024 |
SH08 |
Change of share class name or designation
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29 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2024 |
MR01 |
Registration of charge 108497420001, created on 16 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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22 Jun 2024 |
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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12 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2018
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05 Jun 2024 |
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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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2023 |
SH03 |
Purchase of own shares.
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02 Aug 2023 |
AAMD |
Amended group of companies' accounts made up to 30 September 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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