Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of James Robert Stamp as a director on 31 May 2024
|
|
|
03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
15 Dec 2023 |
PSC02 |
Notification of Yfm Global Equity Partners Growth I (Gp) Limited as a person with significant control on 11 October 2022
|
|
|
21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Glenn Ashley Hogben as a director on 18 November 2022
|
|
|
17 Nov 2022 |
SH03 |
Purchase of own shares.
|
|
|
15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
01 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Hywel David Thomas as a director on 30 June 2022
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Mr James Robert Stamp as a director on 1 February 2022
|
|
|
13 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
07 Aug 2020 |
SH20 |
Statement by Directors
|
|
|
07 Aug 2020 |
SH19 |
Statement of capital on 7 August 2020
|
|
|
07 Aug 2020 |
CAP-SS |
Solvency Statement dated 20/07/20
|
|
|
07 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
Capitalise £16544200 21/07/2020
-
RES13 ‐
Cancel share prem a/c 21/07/2020
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
|
|