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 Jan 2025 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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07 Jan 2025 |
PSC02 |
Notification of Replay Bidco Limited as a person with significant control on 29 October 2024
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07 Jan 2025 |
PSC07 |
Cessation of Garry Martin as a person with significant control on 29 October 2024
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07 Jan 2025 |
PSC07 |
Cessation of Nigel Charles Allen as a person with significant control on 29 October 2024
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
MR01 |
Registration of charge 123374240002, created on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Robert Carroll as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Nigel Charles Allen as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Richard Hills as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Garry Martin as a director on 29 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Richard Hills as a secretary on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Sean Anthony Cook as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Amy Hart as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Anthony Andrew Aitchison as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Harris as a director on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 123374240001, created on 29 October 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 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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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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