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 Sep 2024 |
MR04 |
Satisfaction of charge 111630190001 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 111630190002 in full
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16 Sep 2024 |
PSC02 |
Notification of Foresight Ifw Equity General Partner Llp, as General Partner of Ifw Equity Lp as a person with significant control on 9 September 2024
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Retrospective filing approved 09/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2024
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11 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Sep 2024 |
SH08 |
Change of share class name or designation
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10 Sep 2024 |
AP01 |
Appointment of Ruby Godrich as a director on 9 September 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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16 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2024 |
PSC07 |
Cessation of Jonathan Young as a person with significant control on 24 May 2019
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16 Aug 2024 |
PSC07 |
Cessation of Toby Townrow as a person with significant control on 24 May 2019
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16 Aug 2024 |
PSC07 |
Cessation of Clayton Luther Earney as a person with significant control on 24 May 2019
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16 Aug 2024 |
PSC01 |
Notification of Jonathan Young as a person with significant control on 22 January 2018
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16 Aug 2024 |
PSC01 |
Notification of Clayton Luther Earney as a person with significant control on 22 January 2018
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16 Aug 2024 |
PSC01 |
Notification of Toby Townrow as a person with significant control on 22 January 2018
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16 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2024
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12 Aug 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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10 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 111630190002, created on 31 January 2024
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17 Jan 2024 |
MR01 |
Registration of charge 111630190001, created on 29 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Gruffydd Dodd as a director on 27 December 2023
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