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 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Michael Christopher Gary Melvin as a director on 30 May 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Craig Nicholas Butcher as a director on 5 April 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
TM01 |
Termination of appointment of Sarah Hughes as a director on 20 April 2023
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02 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2022
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2022
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26 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Jan 2023 |
PSC07 |
Cessation of Elysian Capital Gp Ii Llp Acting as General Partner for and on Behalf of Elysian Capital Ii Lp as a person with significant control on 20 June 2019
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18 Jan 2023 |
PSC02 |
Notification of Elysian Capital Ii Lp as a person with significant control on 20 June 2019
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2021
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29 Sep 2022 |
PSC05 |
Change of details for Elysian Capital Gp Ii Llp as a person with significant control on 20 June 2019
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07 Mar 2022 |
TM01 |
Termination of appointment of Edward James Timothy Brett as a director on 28 February 2022
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23 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
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