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)
|
|
06 Feb 2025 |
TM01 |
Termination of appointment of Kevin Smith as a director on 13 December 2024
|
|
|
06 Feb 2025 |
AP01 |
Appointment of Mr Paul Mcclenaghan as a director on 13 December 2024
|
|
|
06 Feb 2025 |
AA01 |
Previous accounting period shortened from 1 October 2024 to 29 September 2024
|
|
|
23 Dec 2024 |
MR04 |
Satisfaction of charge 114368540002 in full
|
|
|
05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
|
|
|
05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
|
|
|
05 Dec 2024 |
PSC07 |
Cessation of Sb Topco Limited as a person with significant control on 26 November 2024
|
|
|
05 Dec 2024 |
PSC02 |
Notification of Becker Bidco Limited as a person with significant control on 26 November 2024
|
|
|
27 Nov 2024 |
SH19 |
Statement of capital on 27 November 2024
|
|
|
27 Nov 2024 |
SH20 |
Statement by Directors
|
|
|
27 Nov 2024 |
CAP-SS |
Solvency Statement dated 27/11/24
|
|
|
27 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
13 Jun 2024 |
AA |
Full accounts made up to 1 October 2023
|
|
|
03 Jan 2024 |
AA01 |
Previous accounting period shortened from 2 October 2023 to 1 October 2023
|
|
|
05 Jul 2023 |
AA |
Full accounts made up to 2 October 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
29 Sep 2022 |
AA01 |
Current accounting period shortened from 3 October 2022 to 2 October 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
30 Jun 2022 |
PSC02 |
Notification of Sb Topco Limited as a person with significant control on 28 October 2021
|
|
|
30 Jun 2022 |
PSC07 |
Cessation of Marc Leder as a person with significant control on 28 October 2021
|
|
|
30 Jun 2022 |
PSC07 |
Cessation of Rodger Krouse as a person with significant control on 28 October 2021
|
|
|
09 Mar 2022 |
AA |
Group of companies' accounts made up to 3 October 2021
|
|
|
07 Feb 2022 |
MR01 |
Registration of charge 114368540002, created on 26 January 2022
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 175 05/11/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|