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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26 Jun 2023 |
AA |
Group of companies' accounts made up to 28 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2023.
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14 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2023 |
PSC07 |
Cessation of Universal Partners Investments as a person with significant control on 24 November 2021
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20 May 2022 |
AA |
Group of companies' accounts made up to 28 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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17 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17.05.2022.
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05 Apr 2022 |
MR01 |
Registration of charge 113477330003, created on 31 March 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 113477330001 in full
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21 Mar 2022 |
AP01 |
Appointment of Mr Justin Colin Rodrigues as a director on 2 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Andrew Seaton Birrell as a director on 2 March 2022
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Aquisition agreement 24/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
PSC02 |
Notification of Universal Partners Investments as a person with significant control on 24 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of Andrew Graham Goodman as a person with significant control on 24 November 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 24/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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