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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12 Jan 2023 |
AP01 |
Appointment of Hans-Rolf Huppert as a director on 22 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Gerlinde Sturm as a director on 22 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Emma Susan Charsley as a director on 22 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Mark Stephen Humphries as a director on 22 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Robyn Charles Smith as a director on 22 December 2022
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07 Oct 2022 |
PSC02 |
Notification of Livingbridge Enterprise Llp as a person with significant control on 9 November 2018
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07 Oct 2022 |
PSC02 |
Notification of Livingbridge Enterprise Gp Llp as a person with significant control on 9 November 2018
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07 Oct 2022 |
PSC07 |
Cessation of Livingbridge Enterprise Gp Limited as a person with significant control on 9 November 2018
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07 Oct 2022 |
PSC07 |
Cessation of Livingbridge Ep Llp as a person with significant control on 9 November 2018
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06 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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ANNOTATION
Clarification a second filed SH01 information change was registered on 13/06/2022.
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25 May 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
TM01 |
Termination of appointment of Peter Clarke as a director on 30 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from Office 40 Rivermead Drive Westlea Swindon SN5 7EX England to Office 40 Basepoint Rivermead Drive Westlea Swindon SN5 7EX on 18 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from Regus Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to Office 40 Rivermead Drive Westlea Swindon SN5 7EX on 18 March 2022
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14 Feb 2022 |
SH03 |
Purchase of own shares.
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14 Feb 2022 |
SH03 |
Purchase of own shares.
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2021
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2020
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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