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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01 Nov 2024 |
PSC04 |
Change of details for Mr Joseph James Ward as a person with significant control on 3 September 2018
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31 Oct 2024 |
PSC02 |
Notification of Kcp Nominees Limited as a person with significant control on 31 October 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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02 Jul 2024 |
CH02 |
Director's details changed for Deepbridge Ned Limited on 5 June 2024
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05 Jun 2024 |
CH02 |
Director's details changed for Deepbridge Capital Llp on 27 November 2023
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24 May 2024 |
AP01 |
Appointment of Mr Craig Fennell as a director on 27 November 2023
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24 May 2024 |
AP02 |
Appointment of Deepbridge Capital Llp as a director on 27 November 2023
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24 May 2024 |
TM01 |
Termination of appointment of Adrian Neilan as a director on 27 November 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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03 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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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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24 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2022
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21 Mar 2023 |
SH02 |
Sub-division of shares on 26 November 2020
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ANNOTATION
Clarification a second filed SH02 was registered on the 21/03/2023.
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2023
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15 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2021
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