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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04 Feb 2025 |
MR01 |
Registration of charge 111207740007, created on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Steven Biddlecombe as a director on 31 January 2025
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21 Jan 2025 |
MR01 |
Registration of charge 111207740006, created on 21 January 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2019
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26 Nov 2024 |
PSC05 |
Change of details for Amistha Bidco Limited as a person with significant control on 29 October 2024
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25 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2023
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
MR04 |
Satisfaction of charge 111207740001 in full
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08 Nov 2024 |
MR04 |
Satisfaction of charge 111207740002 in full
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08 Nov 2024 |
MR04 |
Satisfaction of charge 111207740003 in full
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08 Nov 2024 |
MR04 |
Satisfaction of charge 111207740004 in full
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08 Nov 2024 |
MR04 |
Satisfaction of charge 111207740005 in full
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07 Nov 2024 |
TM01 |
Termination of appointment of Richard Barry Sanders as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Layton Gwyn Tamberlin as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Nicola Elizabeth Anne Keach as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Peter John Fane as a director on 29 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Kennet Suite Earl Business Centre Dowry Street Oldham OL8 2PF England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 7 November 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Office S15 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to Kennet Suite Earl Business Centre Dowry Street Oldham OL8 2PF on 16 July 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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