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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04 Feb 2025 |
SH19 |
Statement of capital on 4 February 2025
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03 Feb 2025 |
SH20 |
Statement by Directors
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03 Feb 2025 |
CAP-SS |
Solvency Statement dated 30/01/25
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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Nov 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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25 Sep 2024 |
AD01 |
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Richardson on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Jeremy Michael Benson on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mrs Denise Lynn Leslie on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Michael John Simmonds on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Nicholas David Warnett on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Christopher Cottrell on 25 September 2024
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04 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2024
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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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10 Jun 2024 |
PSC02 |
Notification of Bay Tree Impact Gp Llp as a person with significant control on 29 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of Edward Christopher Cottrell as a person with significant control on 29 May 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/09/24.
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10 Jun 2024 |
AP01 |
Appointment of Mr Paul Richardson as a director on 29 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Nicholas David Warnett as a director on 29 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Jeremy Michael Benson as a director on 29 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Mrs Denise Lynn Leslie as a director on 29 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 20 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Rowley Brown as a director on 15 May 2024
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