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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
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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19 Aug 2024 |
SH08 |
Change of share class name or designation
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16 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2024 |
PSC02 |
Notification of Ignite Bidco Limited as a person with significant control on 9 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Joseph William Gradwell as a person with significant control on 9 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Alex James Brown as a person with significant control on 9 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge 117782840001, created on 9 August 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 31/01/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
SH02 |
Sub-division of shares on 31 January 2024
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01 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Victoria Mckevitt-Smith as a director on 31 July 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
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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