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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21 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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14 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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30 Jun 2021 |
AP01 |
Appointment of Mr Mark Steven Inskip as a director on 1 June 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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18 May 2021 |
TM01 |
Termination of appointment of Mark Anthony Pepper as a director on 16 October 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Noel Kelly as a director on 15 September 2020
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Simon Gibbs as a director on 31 July 2020
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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15 Jul 2020 |
SH08 |
Change of share class name or designation
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2023.
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27 Jun 2020 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 27 June 2020
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27 Jun 2020 |
AP01 |
Appointment of Mr Mark Anthony Pepper as a director on 22 June 2020
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27 Jun 2020 |
AP01 |
Appointment of Mr Barry Andrew Moseley as a director on 22 June 2020
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27 Jun 2020 |
PSC05 |
Change of details for Bdc Iii Gp Llp as a person with significant control on 22 June 2020
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02 Jun 2020 |
PSC02 |
Notification of Bdc Iii Gp Llp as a person with significant control on 27 May 2020
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02 Jun 2020 |
PSC02 |
Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 27 May 2020
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