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 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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01 Nov 2024 |
PSC02 |
Notification of Ursae Bidco Limited as a person with significant control on 1 July 2024
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01 Nov 2024 |
PSC07 |
Cessation of Seamus Philip Fitzpatrick as a person with significant control on 1 July 2024
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20 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Paul Marriner as a director on 1 July 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2023 |
SH02 |
Consolidation of shares on 20 December 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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20 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
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20 Jan 2023 |
SH03 |
Purchase of own shares.
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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15 Feb 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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