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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12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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25 Mar 2022 |
MR05 |
Part of the property or undertaking has been released from charge 109914030006
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22 Jun 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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24 Dec 2020 |
MR01 |
Registration of charge 109914030006, created on 23 December 2020
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24 Nov 2020 |
PSC07 |
Cessation of Ldc (Nominees) Limited as a person with significant control on 9 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Yann Shozo Souillard as a director on 9 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Christopher Edward Charles Morris as a director on 9 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of David Noel Christopher Garman as a director on 9 November 2020
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23 Nov 2020 |
MR04 |
Satisfaction of charge 109914030004 in full
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23 Nov 2020 |
MR04 |
Satisfaction of charge 109914030005 in full
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23 Nov 2020 |
MR04 |
Satisfaction of charge 109914030001 in full
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
TM01 |
Termination of appointment of Andrew Michael Lindsell as a director on 9 November 2020
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10 Nov 2020 |
PSC02 |
Notification of Dvorak Bidco Limited as a person with significant control on 9 November 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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15 Oct 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2018
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12 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2019
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06 Oct 2020 |
MR04 |
Satisfaction of charge 109914030003 in full
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05 Oct 2020 |
MR01 |
Registration of charge 109914030005, created on 29 September 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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