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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03 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
PSC02 |
Notification of Gresham House British Sustainable Infrastructure Fund Ii Lp Acting by Its Custodian Gresham House (Nominees) Limited as a person with significant control on 14 April 2022
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03 May 2022 |
PSC07 |
Cessation of Pennyworth Education Holdings Ltd as a person with significant control on 14 April 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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25 Apr 2022 |
AP01 |
Appointment of Mr Peter George Ka-Yin Bachmann as a director on 14 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 119860900007, created on 14 April 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Paul Edward Temple as a director on 31 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Simone Carter as a director on 16 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 3 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Alan Morgan as a director on 3 March 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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03 Nov 2021 |
PSC02 |
Notification of Pennyworth Education Holdings Ltd as a person with significant control on 31 July 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Feb 2021 |
MR01 |
Registration of charge 119860900006, created on 25 February 2021
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16 Oct 2020 |
AD01 |
Registered office address changed from 2-4 Rufus Street London N1 6PE United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 16 October 2020
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02 Sep 2020 |
PSC07 |
Cessation of Philip Sunderland as a person with significant control on 21 August 2020
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Aug 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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21 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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