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)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
|
|
|
22 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
|
|
|
19 Jun 2024 |
PSC02 |
Notification of Maven Co-Invest Equinox Lp as a person with significant control on 13 June 2024
|
|
|
19 Jun 2024 |
PSC07 |
Cessation of Famalama Limited as a person with significant control on 13 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Peter Oliver as a director on 13 June 2024
|
|
|
14 Jun 2024 |
MR01 |
Registration of charge 116630290002, created on 13 June 2024
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Llewellyn Thomas on 12 December 2023
|
|
|
11 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Dec 2023 |
AD01 |
Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Staverton Court Staverton Cheltenham GL51 0UX on 27 December 2023
|
|
|
27 Dec 2023 |
PSC02 |
Notification of Famalama Limited as a person with significant control on 12 December 2023
|
|
|
27 Dec 2023 |
PSC07 |
Cessation of Anthony Richard Booley as a person with significant control on 12 December 2023
|
|
|
27 Dec 2023 |
TM01 |
Termination of appointment of Anthony Richard Booley as a director on 12 December 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
28 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Susan Braidley as a person with significant control on 17 November 2022
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr Daniel Llewellyn Thomas as a director on 17 November 2022
|
|