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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23 Jan 2023 |
PSC07 |
Cessation of August Equity Partners Iv General Partner Llp as a person with significant control on 1 December 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
TM01 |
Termination of appointment of Andrew Terry Morris as a director on 1 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Kishan Ravi Yagnish Chotai as a director on 1 December 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 11 October 2022
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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14 Jan 2022 |
TM01 |
Termination of appointment of James William Joseph Bakewell as a director on 27 October 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Greg Walsh on 11 January 2022
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09 Nov 2021 |
AP01 |
Appointment of Mr Greg Walsh as a director on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Warwick Thresher as a director on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Oliver Mark Humphries as a director on 9 November 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr David Timothy Lonsdale as a director on 6 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Christian Amar Dube as a director on 6 September 2021
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10 Jul 2021 |
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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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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16 Apr 2021 |
AP01 |
Appointment of Mr Craig David Grant as a director on 16 April 2021
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17 Jul 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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27 May 2020 |
TM01 |
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 27 May 2020
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21 Oct 2019 |
TM01 |
Termination of appointment of Jamie Alexander Ross as a director on 10 October 2019
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19 Jun 2019 |
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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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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