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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15 Oct 2024 |
PSC02 |
Notification of Zorro Bidco Limited as a person with significant control on 13 August 2024
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15 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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03 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2024 |
SH02 |
Consolidation and sub-division of shares on 13 August 2024
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Consolidation and division of shares 13/08/2024
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27 Aug 2024 |
TM01 |
Termination of appointment of William Turnbull James Stevens as a director on 13 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Stuart James Ashley Gent as a director on 13 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Jacqueline Summons as a director on 13 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as a director on 13 August 2024
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27 Aug 2024 |
AP01 |
Appointment of John Richard Martin Petter as a director on 13 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Alan Royston Kinch as a director on 13 August 2024
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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11 May 2023 |
SH05 |
Statement of capital on 10 May 2023
Cancellation of treasury shares. Treasury capital:
- GBP 1.55128 on 10 May 2023
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22 Feb 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2022
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02 Nov 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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06 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Aug 2022 |
SH19 |
Statement of capital on 16 August 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 16/08/2022 for the original filing on 15/07/2022
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15 Jul 2022 |
SH19 |
Statement of capital on 15 July 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 16/08/2022
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