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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Luke Daniel Potter on 8 November 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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06 Aug 2024 |
PSC05 |
Change of details for Project Delta Bidco Limited as a person with significant control on 7 September 2023
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06 Dec 2023 |
AP01 |
Appointment of Neil Stewart Jefferies as a director on 5 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
PSC07 |
Cessation of Luke Daniel Potter as a person with significant control on 4 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Anders Reeves as a person with significant control on 4 August 2023
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17 Aug 2023 |
PSC02 |
Notification of Project Delta Bidco Limited as a person with significant control on 4 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr William James Morrish as a director on 4 August 2023
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17 Aug 2023 |
MR01 |
Registration of charge 125643140001, created on 4 August 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
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15 May 2023 |
TM01 |
Termination of appointment of Peter John Golden as a director on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Dominic St John Euan Cameron as a director on 15 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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04 Apr 2022 |
PSC04 |
Change of details for Mr Anders Reeves as a person with significant control on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Anders Reeves on 4 April 2022
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05 Jan 2022 |
PSC01 |
Notification of Luke Daniel Potter as a person with significant control on 4 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Anders Reeves as a person with significant control on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Luke Daniel Potter as a director on 4 January 2022
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