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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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12 Feb 2024 |
TM01 |
Termination of appointment of William King as a director on 12 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Andrew Henry Galvin on 29 September 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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02 Jun 2023 |
AP01 |
Appointment of Lucy Wolf as a director on 1 June 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re:the actions of the directors in making variuos allotments of shares approved and ratified 17/12/2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
AP01 |
Appointment of Mr William King as a director on 17 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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19 Dec 2022 |
PSC02 |
Notification of Project Apollo Bidco Limited as a person with significant control on 17 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Edward Andrew Henry Galvin as a person with significant control on 17 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Greg Scorziello as a director on 17 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Alan Charles Froggatt as a director on 17 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Michael Joseph Egan as a director on 17 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Richard Mark Quentin Brooks as a director on 17 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 109220250001, created on 17 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
AP01 |
Appointment of Mr Michael Joseph Egan as a director on 31 March 2021
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2022
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