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 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Lynn Rudder as a director on 1 July 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD England to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 June 2024
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29 May 2024 |
MR01 |
Registration of charge 119206640004, created on 23 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Feb 2024 |
PSC07 |
Cessation of Crucible Capital Limited as a person with significant control on 26 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Gareth Charles Barber as a person with significant control on 26 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Learnd Limited as a person with significant control on 26 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Simon Paul Shaw as a director on 26 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Michael John Dauris as a director on 26 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Gareth Charles Barber as a director on 26 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Simon James Wood as a director on 26 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Ms Jennifer Lynn Rudder as a director on 26 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr John Joseph Clifford as a director on 26 February 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Feb 2024 |
MR04 |
Satisfaction of charge 119206640003 in full
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07 Feb 2024 |
MR04 |
Satisfaction of charge 119206640002 in full
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18 Oct 2023 |
PSC04 |
Change of details for Mr Gareth Charles Barber as a person with significant control on 7 September 2023
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21 Sep 2023 |
SH08 |
Change of share class name or designation
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21 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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