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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14 Sep 2022 |
AP01 |
Appointment of Mr David Allan Newble as a director on 31 August 2022
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05 Sep 2022 |
MR04 |
Satisfaction of charge 113751070003 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 113751070002 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 113751070001 in full
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16 Jun 2022 |
PSC05 |
Change of details for Bv Acquisitions Xii Mp Limited as a person with significant control on 8 September 2018
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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13 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2020
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2019
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14 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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25 Jan 2021 |
MR01 |
Registration of charge 113751070003, created on 15 January 2021
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20 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/07/2021.
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12 May 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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05 Nov 2019 |
MR01 |
Registration of charge 113751070002, created on 28 October 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 05/07/2021.
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18 Jun 2019 |
AD01 |
Registered office address changed from 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN United Kingdom to Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE on 18 June 2019
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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