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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03 Oct 2024 |
CH01 |
Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024
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24 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 Apr 2024 |
MR01 |
Registration of charge 111990810005, created on 2 April 2024
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 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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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 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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03 Apr 2024 |
PSC02 |
Notification of Bay Bidco Limited as a person with significant control on 22 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Yfm Equity Partners 2016, L.P as a person with significant control on 22 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Mark Damian Williams as a person with significant control on 22 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Geoffrey Marsh as a director on 22 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of David Paul Woffendin as a director on 22 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Mark Damian Williams as a director on 22 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Gavin James Slattery as a director on 22 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Haydn Jonathan Mursell as a director on 22 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Alan Wilson as a director on 22 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of John Dennis Heaton as a director on 22 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Miss Sophie Robyn Earnshaw as a director on 22 March 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 111990810004 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 111990810003 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 111990810002 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 111990810001 in full
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27 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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02 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This document is a second filing of form SH03 registered on 3/4/2021
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