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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29 Nov 2024 |
TM01 |
Termination of appointment of Mike Bergin as a director on 28 November 2024
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26 Sep 2024 |
PSC02 |
Notification of Livingbridge Ep Llp as a person with significant control on 20 March 2018
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26 Sep 2024 |
PSC02 |
Notification of Livingbridge General Partner Llp as a person with significant control on 20 March 2018
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26 Sep 2024 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 20 March 2018
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20 Sep 2024 |
AP01 |
Appointment of Mr James Titmuss as a director on 18 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Tess Andrews as a director on 18 September 2024
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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Mike Bergin as a director on 1 July 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
AP01 |
Appointment of Mrs Emma Louise Pearson as a director on 29 April 2024
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08 Mar 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 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
TM01 |
Termination of appointment of Stephen Barry Macro as a director on 29 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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08 Jan 2024 |
AP01 |
Appointment of Miss Tess Andrews as a director on 1 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Elizabeth Jones as a director on 1 January 2024
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19 Oct 2023 |
AP01 |
Appointment of Mr Stephen Barry Macro as a director on 2 October 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
TM01 |
Termination of appointment of Andy Hogarth as a director on 26 May 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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