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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17 Jan 2025 |
MR04 |
Satisfaction of charge 109235430002 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 109235430006 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 109235430008 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 109235430007 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 109235430013 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 109235430001 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 109235430005 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 109235430010 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 109235430009 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 109235430011 in full
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Dec 2024 |
SH05 |
Statement of capital on 13 November 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 13 November 2024
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Nov 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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21 Nov 2024 |
TM01 |
Termination of appointment of Robert Shaun Johnson as a director on 13 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Andrew Paul Frome as a director on 13 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 13 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of Edward Patrick Austin as a person with significant control on 13 November 2024
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21 Nov 2024 |
PSC02 |
Notification of Cresco Bidco Ltd as a person with significant control on 13 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 109235430018, created on 13 November 2024
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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20 Nov 2024 |
MR01 |
Registration of charge 109235430017, created on 13 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 109235430016, created on 13 November 2024
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