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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03 Feb 2025 |
PSC07 |
Cessation of Sean Wallace Taylor as a person with significant control on 20 January 2025
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03 Feb 2025 |
PSC07 |
Cessation of Ldc Vii Lp as a person with significant control on 20 January 2025
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03 Feb 2025 |
PSC02 |
Notification of Zwpv Bidco Limited as a person with significant control on 20 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Robert Anthony Schofield as a director on 20 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Dewi Aled Hughes as a director on 20 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of David James Stacey as a director on 20 January 2025
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2025
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22 Jan 2025 |
MR01 |
Registration of charge 116397450005, created on 20 January 2025
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14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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11 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Adrian Jones as a director on 21 July 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Adrian Jones as a director on 1 April 2023
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22 Dec 2022 |
MR01 |
Registration of charge 116397450004, created on 20 December 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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