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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18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Maria Del Mar Doñate Catala as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of David Wagstaff as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Ms Sarah Elizabeth Boddy as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Robert Edward Usher as a director on 30 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2023 |
AP01 |
Appointment of Mr David Wagstaff as a director on 10 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of John Stratton as a director on 10 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Ms Maria Del Mar Doñate Catala as a director on 10 February 2023
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09 Nov 2022 |
PSC02 |
Notification of Grupo Bimbo Uk Limited as a person with significant control on 16 September 2022
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09 Nov 2022 |
PSC07 |
Cessation of Jeremy Philip Gilboy as a person with significant control on 16 September 2022
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09 Nov 2022 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 16 September 2022
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09 Nov 2022 |
PSC07 |
Cessation of Paul Baker as a person with significant control on 16 September 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr John Stratton as a director on 16 September 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Brearley Smythe as a director on 16 September 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of David Richard Milner as a director on 16 September 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Ben Julius Barker as a director on 22 September 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Jeremy Philip Gilboy as a director on 22 September 2022
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