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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13 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Aug 2024 |
MR01 |
Registration of charge 121408320003, created on 1 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 121408320004, created on 1 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 121408320005, created on 1 August 2024
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02 Aug 2024 |
MR01 |
Registration of charge 121408320002, created on 1 August 2024
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23 Jul 2024 |
AP01 |
Appointment of Gregory Seath as a director on 22 July 2024
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10 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 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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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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09 May 2024 |
AD01 |
Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 130 Buckingham Palace Road London SW1W 9SA on 9 May 2024
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09 May 2024 |
PSC02 |
Notification of Advanta Solutions Ltd. as a person with significant control on 26 April 2024
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09 May 2024 |
PSC07 |
Cessation of Peter Hubert William Ruddy as a person with significant control on 26 April 2024
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09 May 2024 |
PSC07 |
Cessation of David Alan Penney as a person with significant control on 26 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of David Alan Penney as a director on 26 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Peter Hubert William Ruddy as a director on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Mark Robert Pearson as a director on 26 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2023
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Oct 2023 |
MR04 |
Satisfaction of charge 121408320001 in full
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10 Oct 2023 |
PSC04 |
Change of details for Mr Peter Hubert William Ruddy as a person with significant control on 10 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr David Alan Penney as a person with significant control on 10 October 2023
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