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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20 Aug 2021 |
TM01 |
Termination of appointment of Benjamin Russell Evans as a director on 2 August 2021
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Dec 2020 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Unit 9 Harewood Farm London Road Andover Down Andover SP11 6LJ on 21 December 2020
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08 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2020
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 08/10/2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Graeme Andrew Nesbitt on 21 July 2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to make an unconditional , irrevocable and non-refundable capital contribution to cara (bidco) LTD 19/06/2020
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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25 Oct 2019 |
PSC07 |
Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 10 December 2018
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10 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 December 2018
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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27 Feb 2019 |
PSC05 |
Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on 10 December 2018
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27 Feb 2019 |
PSC05 |
Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on 20 November 2018
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27 Feb 2019 |
PSC05 |
Change of details for Lonsdale Capital Partners Llp as a person with significant control on 20 November 2018
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-10
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03 Jan 2019 |
CONNOT |
Change of name notice
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contribution to subsidiary 10/12/2018
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02 Jan 2019 |
SH02 |
Sub-division of shares on 10 December 2018
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