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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14 Oct 2024 |
PSC02 |
Notification of Ledger Topco Ltd as a person with significant control on 3 October 2024
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14 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2024
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12 Oct 2024 |
SH02 |
Sub-division of shares on 3 October 2024
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12 Oct 2024 |
SH08 |
Change of share class name or designation
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 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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12 Oct 2024 |
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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12 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Andrew Smith as a director on 3 October 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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14 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Creation of new class of share 13/12/2023
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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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18 Dec 2023 |
AP01 |
Appointment of Mr Dominic John Ball as a director on 13 December 2023
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02 Mar 2023 |
MR04 |
Satisfaction of charge 117813790002 in full
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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06 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2022 |
PSC07 |
Cessation of James Matthew King as a person with significant control on 20 August 2021
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06 Dec 2022 |
PSC07 |
Cessation of Benjamin Andrew Smith as a person with significant control on 20 August 2021
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06 Dec 2022 |
PSC07 |
Cessation of Thomas John Wilkinson as a person with significant control on 20 August 2021
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05 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2022
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