Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
CH01 |
Director's details changed for Mr Rupert Stewart David Howard on 10 February 2025
|
|
|
20 Nov 2024 |
AP01 |
Appointment of Timothy James Whiting as a director on 5 July 2021
|
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
|
|
|
29 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
28 May 2024 |
PSC07 |
Cessation of 3I Investments Plc as a person with significant control on 27 October 2020
|
|
|
24 May 2024 |
PSC07 |
Cessation of James Bracewell as a person with significant control on 9 September 2021
|
|
|
24 May 2024 |
PSC07 |
Cessation of Julian Bambridge as a person with significant control on 9 September 2021
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
|
|
|
04 Oct 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
02 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr James Bracewell on 1 January 2023
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mr James Bracewell as a person with significant control on 1 January 2023
|
|
|
07 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2023
|
|
|
08 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conntract proposed to be made buyback agreement be approved, purchases o its own shares buyback agreemnt 28/07/2023
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
|
|
|
13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2022
|
|