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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11 Nov 2024 |
AP01 |
Appointment of Mr Michael Brian Coates as a director on 8 November 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Peter Opperman as a director on 4 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Douglas Chalmers Hutchison as a director on 2 October 2024
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12 Oct 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Aug 2024 |
PSC05 |
Change of details for August Equity Partners Iv Gp Limited as a person with significant control on 18 December 2018
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31 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2023
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31 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Douglas Chalmers Hutchison on 11 April 2024
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01 Dec 2023 |
CS01 |
18/11/23 Statement of Capital gbp 52094.19
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/05/2024.
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 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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23 Aug 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
TM01 |
Termination of appointment of Kate Louise Cook as a director on 17 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr David Timothy Lonsdale as a director on 17 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Iain George Thomas Ferguson as a director on 17 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of John Oliver Staveley Belgrave as a director on 17 April 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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15 Nov 2022 |
PSC05 |
Change of details for August Equity Partners Iv Gp Limited as a person with significant control on 21 June 2021
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Garret Francis Turley as a director on 28 October 2021
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