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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19 Feb 2025 |
PSC05 |
Change of details for Bridgehill Partners Capital 1 Limited as a person with significant control on 15 July 2022
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19 Feb 2025 |
PSC02 |
Notification of Bridgehill Partners Capital 1 Limited as a person with significant control on 15 July 2022
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19 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2025
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29 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2024
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025.
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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15 Jun 2023 |
MR04 |
Satisfaction of charge 110522950001 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 110522950002 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 110522950003 in full
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14 Mar 2023 |
MR01 |
Registration of charge 110522950004, created on 10 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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24 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2018
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2017
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19 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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