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 Dec 2024 |
MR01 |
Registration of charge 119631760004, created on 20 December 2024
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05 Dec 2024 |
MR01 |
Registration of charge 119631760003, created on 4 December 2024
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29 Oct 2024 |
MR01 |
Registration of charge 119631760002, created on 28 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 119631760001, created on 17 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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25 Apr 2024 |
PSC02 |
Notification of Newco Investments Limited as a person with significant control on 12 April 2024
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22 Apr 2024 |
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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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Dec 2020 |
PSC04 |
Change of details for Mark David Stott as a person with significant control on 9 July 2019
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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04 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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