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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16 Oct 2024 |
SH02 |
Consolidation of shares on 8 October 2024
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16 Oct 2024 |
SH02 |
Consolidation of shares on 8 October 2024
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16 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Sep 2024 |
MR01 |
Registration of charge 110277150004, created on 17 September 2024
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18 Sep 2024 |
PSC05 |
Change of details for Project Milan Bidco Limited as a person with significant control on 18 September 2024
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18 Sep 2024 |
MR04 |
Satisfaction of charge 110277150003 in full
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18 Sep 2024 |
MR04 |
Satisfaction of charge 110277150002 in full
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27 Aug 2024 |
PSC07 |
Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 21 August 2024
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27 Aug 2024 |
PSC02 |
Notification of Project Milan Bidco Limited as a person with significant control on 21 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Adam Gillard as a director on 21 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Colin Robert Stirling as a director on 21 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of John Samuel Hammond as a director on 21 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Graham James Short as a director on 21 August 2024
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 21/08/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 110277150001 in full
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30 Sep 2022 |
MR01 |
Registration of charge 110277150003, created on 30 September 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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