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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05 Nov 2024 |
PSC07 |
Cessation of Adam Edward Straker as a person with significant control on 4 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Pif Ii H2O Uk Limited as a person with significant control on 4 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
SH08 |
Change of share class name or designation
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16 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2023
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20 Aug 2024 |
PSC04 |
Change of details for Mr Josh Gill as a person with significant control on 25 July 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Josh Gill on 25 July 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jan 2024 |
AP01 |
Appointment of Mrs Lucy Armstrong as a director on 10 January 2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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01 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/09/2024.
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Oct 2023 |
AP01 |
Appointment of Mr James Ross Garrett as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Andrew Sheldon as a director on 28 September 2023
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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