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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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
PSC02 |
Notification of Project Bridgetown Limited as a person with significant control on 25 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Simon Julian Taylor as a person with significant control on 25 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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29 Jan 2024 |
MR01 |
Registration of charge 124054020004, created on 25 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 124054020005, created on 25 January 2024
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Daniel Patrick Wright as a director on 1 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Martin Schultheiss as a director on 1 December 2022
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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01 Apr 2022 |
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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04 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2022
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 14/02/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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28 Feb 2022 |
SH02 |
Sub-division of shares on 14 February 2022
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
MR04 |
Satisfaction of charge 124054020001 in full
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18 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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16 Feb 2022 |
MR01 |
Registration of charge 124054020003, created on 14 February 2022
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15 Feb 2022 |
MR01 |
Registration of charge 124054020002, created on 14 February 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 January 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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17 Feb 2020 |
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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