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)
|
|
24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
25 Jun 2024 |
MR01 |
Registration of charge 112839520004, created on 21 June 2024
|
|
|
29 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of John Gianquitto as a director on 22 April 2024
|
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Mark Salter as a director on 22 April 2024
|
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Jessica French as a director on 22 April 2024
|
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Nicola Jane Boyd as a director on 22 April 2024
|
|
|
24 Apr 2024 |
PSC07 |
Cessation of Apiary Capital Partners I Investment Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 22 April 2024
|
|
|
24 Apr 2024 |
PSC02 |
Notification of Hamsard 3744 Limited as a person with significant control on 22 April 2024
|
|
|
23 Apr 2024 |
MR04 |
Satisfaction of charge 112839520003 in full
|
|
|
23 Apr 2024 |
MR04 |
Satisfaction of charge 112839520002 in full
|
|
|
23 Apr 2024 |
MR04 |
Satisfaction of charge 112839520001 in full
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
10 May 2023 |
PSC05 |
Change of details for Apiary Capital Partners I Investment Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 17 March 2023
|
|
|
11 Apr 2023 |
PSC05 |
Change of details for Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 17 March 2023
|
|
|
07 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Jessica French as a director on 22 November 2022
|
|
|
13 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mr Simon Adam Richard Hughes as a director on 28 June 2022
|
|
|
24 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
24 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|