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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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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15 Nov 2024 |
MR01 |
Registration of charge 109235430015, created on 13 November 2024
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16 Oct 2024 |
MR04 |
Satisfaction of charge 109235430012 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 109235430014 in full
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24 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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11 May 2023 |
SH05 |
Statement of capital on 10 May 2023
Cancellation of treasury shares. Treasury capital:
- GBP 9 on 10 May 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 109235430004 in full
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20 Mar 2023 |
MR04 |
Satisfaction of charge 109235430003 in full
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16 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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13 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2022
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13 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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30 Dec 2022 |
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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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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21 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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