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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24 Jan 2025 |
MR01 |
Registration of charge 124639460005, created on 17 January 2025
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24 Jan 2025 |
MR01 |
Registration of charge 124639460006, created on 17 January 2025
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22 Jan 2025 |
MR01 |
Registration of charge 124639460004, created on 17 January 2025
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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
SH02 |
Sub-division of shares on 20 December 2024
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13 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Jan 2025 |
PSC07 |
Cessation of Ldc Ix Lp as a person with significant control on 20 December 2024
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09 Jan 2025 |
MR04 |
Satisfaction of charge 124639460001 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 124639460002 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 124639460003 in full
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24 Dec 2024 |
AP01 |
Appointment of Mr Nicholas John Mcgrath as a director on 20 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Mr Neil Cook as a director on 20 December 2024
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24 Dec 2024 |
PSC02 |
Notification of Crossco (1469) Limited as a person with significant control on 20 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Andrew Geoffrey Walton as a person with significant control on 20 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Christopher James Langley as a director on 20 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Grant Andre Goodwin as a director on 20 December 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Grant Andre Goodwin as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Gareth Robertson Marshall as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Emma Borrie as a director on 13 September 2024
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05 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back 03/06/2024
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 03/06/2024
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04 Sep 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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20 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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