Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
|
|
|
16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
18 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-17
|
|
|
18 Nov 2020 |
MR04 |
Satisfaction of charge 109033110001 in full
|
|
|
17 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2020 |
MR01 |
Registration of charge 109033110002, created on 29 October 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
|
|
|
15 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jul 2020 |
PSC05 |
Change of details for Synova Capital Gp Iii Llp as a person with significant control on 21 December 2017
|
|
|
10 Jul 2020 |
PSC02 |
Notification of Synova Capital Llp as a person with significant control on 21 December 2017
|
|
|
10 Jul 2020 |
PSC02 |
Notification of Synova Capital Gp Iii Llp as a person with significant control on 10 October 2017
|
|
|
10 Jul 2020 |
PSC07 |
Cessation of Synova Capital Gp 5 Limited as a person with significant control on 21 December 2017
|
|
|
01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
|
|
|
10 Mar 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|