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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Dominic John Murphy as a director on 26 April 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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15 May 2024 |
SH08 |
Change of share class name or designation
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15 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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29 Sep 2023 |
CH01 |
Director's details changed for Ms Grace Ianna Henderson-Londono on 1 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Alcuin Gp Iv Llp (As Nominee for the Fourth Alcuin Fund Lp) as a person with significant control on 24 September 2023
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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11 Apr 2023 |
AP03 |
Appointment of Mr Marcus Royle as a secretary on 30 March 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Craig Harrad as a secretary on 30 March 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Andrew Ian Mills as a director on 8 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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29 Jun 2022 |
MR01 |
Registration of charge 115894190003, created on 22 June 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Mar 2021 |
AP01 |
Appointment of Mr Mark Edward Hardy as a director on 12 January 2021
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