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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07 Oct 2024 |
MR01 |
Registration of charge 122903600002, created on 4 October 2024
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08 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2024
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08 Aug 2024 |
SH03 |
Purchase of own shares.
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jul 2024 |
AA |
Group of companies' accounts made up to 28 November 2023
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07 Jun 2024 |
AP01 |
Appointment of Ms Jane Hill Burgess as a director on 31 May 2024
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2023
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08 Mar 2024 |
PSC02 |
Notification of Apiary Capital Partners I Investment Gp Llp as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 17 March 2023
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08 Mar 2024 |
PSC07 |
Cessation of Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 17 March 2023
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21 Feb 2024 |
AD01 |
Registered office address changed from 115 Southwark Bridge Road London SE1 0AX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 21 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 28 November 2022
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2022
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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24 May 2023 |
AP01 |
Appointment of Mr Darren William Blundy as a director on 18 May 2023
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16 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Jan 2023 |
TM01 |
Termination of appointment of Russell William Taylor as a director on 29 November 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Karl Kristian Johansson as a director on 31 December 2022
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14 Dec 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Dec 2022 |
TM01 |
Termination of appointment of Mark Nicholas Gibson Steel as a director on 22 November 2022
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02 Dec 2022 |
ANNOTATION |
Rectified The form TM01 removed from the public register on 20/03/2023 as the information was factually inaccurate or was invalid or ineffective.
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/07/2023
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 28 November 2021
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11 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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