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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22 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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03 Jul 2024 |
PSC02 |
Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 2 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Bridges Community Ventures Nominees Limited as Nominee for Bridges Sustainable Growth Fund Iv Lp as a person with significant control on 2 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Declan Doyle on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Peter James Ticehurst as a director on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Charles Andrew as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Kathy Mcdermott as a director on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Bridges Fund Management Limited as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Declan Doyle as a director on 2 July 2024
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02 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the terms of agreement for the purchase by the company of its own shares, being such number of b preference shares be and are hereby authorised/directors authorisation 06/06/2024
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2024
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05 Feb 2024 |
SH03 |
Purchase of own shares.
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2024
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Sep 2023 |
SH03 |
Purchase of own shares.
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Tom Redpath as a director on 16 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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21 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2019
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