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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29 Jan 2025 |
AP01 |
Appointment of Mr Matthew Stephen Bennett as a director on 25 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Steven Matthew Poulter as a director on 25 January 2025
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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: articles 11.3 to 11.6 of the new articles of association be dis-applied 19/12/2024
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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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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Swift Uk2 Bidco Limited as a person with significant control on 19 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Christopher Edward Jackson as a person with significant control on 19 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Sustainable Impact Capital Limited as a person with significant control on 19 December 2024
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20 Dec 2024 |
AP03 |
Appointment of Mr Robin Carvell-Spedding as a secretary on 19 December 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of Andrew Maynard as a secretary on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Michael Edward Wilson Jackson as a director on 19 December 2024
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20 Dec 2024 |
MR04 |
Satisfaction of charge 120806540001 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 120806540002 in full
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13 Dec 2024 |
SH02 |
Sub-division of shares on 6 December 2024
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02 Oct 2024 |
MR01 |
Registration of charge 120806540002, created on 12 September 2024
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Oct 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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01 Oct 2024 |
SH08 |
Change of share class name or designation
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01 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2024 |
AD01 |
Registered office address changed from Unit 104 164-180 Union Street London SE1 0LH England to 180 Borough High Street London SE1 1LB on 27 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 120806540001, created on 12 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Peter Kay Macdonald Ramm as a director on 20 December 2023
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