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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17 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
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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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
CC04 |
Statement of company's objects
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14 Sep 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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27 Jul 2022 |
AP01 |
Appointment of Mr Duncan Edward Yardley as a director on 20 July 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 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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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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17 Jul 2019 |
SH02 |
Sub-division of shares on 1 July 2019
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08 Jul 2019 |
PSC02 |
Notification of Panoramic Growth Equity (Gp2) Llp as a person with significant control on 1 July 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Terence Charles Hughes as a person with significant control on 1 July 2019
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08 Jul 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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08 Jul 2019 |
AP01 |
Appointment of Mr David Hugh Wilson as a director on 1 July 2019
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08 Jul 2019 |
AP01 |
Appointment of Mr Christian Krauss as a director on 1 July 2019
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04 Jul 2019 |
MR01 |
Registration of charge 120151330001, created on 1 July 2019
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