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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20 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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11 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 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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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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23 May 2024 |
MR01 |
Registration of charge 119727650001, created on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Ian Yoxall as a director on 21 May 2024
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21 May 2024 |
PSC02 |
Notification of Fpe Ii Investment Gp Llp as a person with significant control on 15 May 2024
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21 May 2024 |
PSC07 |
Cessation of Fpe Ii General Partner Llp as a person with significant control on 15 May 2024
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21 May 2024 |
PSC07 |
Cessation of Ian Yoxall as a person with significant control on 30 April 2022
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
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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19 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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19 Mar 2024 |
AP01 |
Appointment of Mr Paul Richard White as a director on 19 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Samuel Nathan Greenberg as a director on 14 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of David James Barbour as a director on 1 March 2024
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of William Joss as a director on 22 December 2023
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