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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09 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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12 Apr 2023 |
PSC05 |
Change of details for Meif Wm Equity Lp (Acting by Its General Partner Meif Wm Equity (General Partner) Limited) as a person with significant control on 11 October 2021
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp Victoria Square Cs Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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10 Jan 2022 |
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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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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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 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from Pkf - Francis Clark Llp Sigma House Oakview Close, Edginswell Park Torquay Devon TQ2 7FF United Kingdom to C/O Browne Jacobson Llp Victoria Square Cs Victoria Square Birmingham B2 4BU on 18 February 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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18 Feb 2021 |
PSC02 |
Notification of Meif Wm Equity Lp (Acting by Its General Partner Meif Wm Equity (General Partner) Limited) as a person with significant control on 18 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
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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