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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12 Sep 2024 |
MR01 |
Registration of charge 113604750005, created on 5 September 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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03 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
PSC02 |
Notification of Felix Bidco Limited as a person with significant control on 18 December 2023
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15 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 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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05 Jan 2024 |
AP01 |
Appointment of Ms Joanna Lavender as a director on 18 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Martin Poole as a director on 18 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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02 Jan 2024 |
MR04 |
Satisfaction of charge 113604750001 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 113604750002 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 113604750004 in full
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01 Jan 2024 |
TM01 |
Termination of appointment of Andrew William Peck as a director on 18 December 2023
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01 Jan 2024 |
TM01 |
Termination of appointment of Rachel Martin as a director on 18 December 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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13 Nov 2023 |
CC04 |
Statement of company's objects
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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21 Mar 2023 |
MR04 |
Satisfaction of charge 113604750003 in full
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