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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20 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Sep 2024 |
AP01 |
Appointment of Mr Seth Michael Green as a director on 20 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of James Charles Appleby as a director on 20 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Alex Charles Spencer Bowden as a director on 20 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Thomas James Usher as a director on 20 September 2024
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26 Sep 2024 |
PSC02 |
Notification of Maple Holdongs Lowco Limited as a person with significant control on 20 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Synova Capital Gp Iii Llp as a person with significant control on 20 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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01 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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26 Jul 2022 |
TM01 |
Termination of appointment of Simon Wilson as a director on 25 July 2022
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18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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11 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2020
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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07 Aug 2020 |
CS01 |
12/07/20 Statement of Capital gbp 731.88432
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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27 May 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
SH08 |
Change of share class name or designation
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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15 May 2020 |
AP01 |
Appointment of Mr John Michael Appleby as a director on 14 May 2020
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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