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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24 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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11 Jul 2024 |
MR04 |
Satisfaction of charge 114682200002 in full
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Jun 2024 |
RP04TM01 |
Second filing for the termination of Christopher Wardle as a director
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27 Jun 2024 |
RP04TM01 |
Second filing for the termination of Christopher Ian Jessop as a director
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
MR04 |
Satisfaction of charge 114682200001 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 114682200003 in full
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07 Jun 2024 |
PSC02 |
Notification of Impact Bidco Limited as a person with significant control on 29 May 2024
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07 Jun 2024 |
PSC07 |
Cessation of Foresight Regional Investment Lp as a person with significant control on 29 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Christopher Mark Wardle as a director on 31 May 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 27/06/24
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05 Jun 2024 |
TM01 |
Termination of appointment of Christopher Ian Jessop as a director on 31 May 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 27/06/24
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05 Jun 2024 |
MR01 |
Registration of charge 114682200005, created on 30 May 2024
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31 May 2024 |
MR01 |
Registration of charge 114682200004, created on 30 May 2024
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15 May 2024 |
PSC02 |
Notification of Foresight Regional Investment Lp as a person with significant control on 22 August 2018
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14 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Christopher Mark Wardle as a director on 8 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Matthew William Pomroy as a director on 7 February 2024
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25 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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