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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10 Mar 2022 |
AD02 |
Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to One Eleven Edmund Street Birmingham B3 2HJ
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10 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
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10 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
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10 Mar 2022 |
AD02 |
Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to One Eleven Edmund Street Birmingham B3 2HJ
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10 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
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10 Mar 2022 |
AD02 |
Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
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09 Mar 2022 |
SH02 |
Sub-division of shares on 28 January 2022
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 28/01/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2022 |
TM01 |
Termination of appointment of Stephen John Spencer Lee as a director on 28 January 2022
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21 Feb 2022 |
PSC02 |
Notification of Victoria Bidco Limited as a person with significant control on 28 January 2022
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18 Feb 2022 |
PSC07 |
Cessation of Ldc Vi Lp as a person with significant control on 28 January 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Mark Williams as a director on 28 January 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Matthew James Newbold as a director on 28 January 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Duncan Stanford Cooper as a director on 28 January 2022
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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09 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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