Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Mr Richard James Wallington Taylor as a director on 27 June 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of John Patrick Hamill as a director on 21 June 2023
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Frank Bandura as a director on 27 June 2023
|
|
|
13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Ajay Kumar Shah as a director on 8 August 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
|
|
|
19 Oct 2022 |
SH02 |
Sub-division of shares on 5 October 2022
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2022 |
MR01 |
Registration of charge 110960330001, created on 29 September 2022
|
|
|
07 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Oct 2022 |
PSC05 |
Change of details for Demeter Bidco Limited as a person with significant control on 29 September 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Stephen Paul Quinn as a director on 5 August 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Emma Thorne as a director on 5 August 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Thomas Ashmore Redpath as a director on 5 August 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Owen Peppiatt as a director on 5 August 2022
|
|
|
18 Aug 2022 |
PSC02 |
Notification of Demeter Bidco Limited as a person with significant control on 5 August 2022
|
|
|
18 Aug 2022 |
PSC07 |
Cessation of Bridges Fund Management Limited as a person with significant control on 5 August 2022
|
|
|
18 Aug 2022 |
PSC07 |
Cessation of Bridges Community Ventures Nominees Limited (As Nominee for Bridges Sustainable Growth Fund Iv Lp) as a person with significant control on 5 August 2022
|
|
|
26 Jul 2022 |
SH03 |
Purchase of own shares.
|
|
|
22 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
|
|