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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31 Oct 2024 |
AP01 |
Appointment of Mr Ian Kenneth Sumner Clark as a director on 28 October 2024
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Michael Antony Roberts as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Christopher Robert Beck as a director on 19 September 2024
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2021
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2020
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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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01 Jul 2024 |
TM01 |
Termination of appointment of David Harry Garratt as a director on 30 June 2024
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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28 Apr 2022 |
PSC05 |
Change of details for Yfm Equity Partners Buyout 1 (Gp) Limited as a person with significant control on 11 October 2019
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13 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.
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01 Sep 2021 |
PSC04 |
Change of details for Mr David Andrew Black as a person with significant control on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr David Harry Garratt on 27 August 2021
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04 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr Timothy Patten as a director on 25 January 2021
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01 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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