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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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2024 |
MR01 |
Registration of charge 126476060001, created on 17 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Ms Caryn Nightengale as a director on 6 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Conrad David Vandersluis as a director on 6 November 2024
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07 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Conrad David Vandersluis as a director
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05 Nov 2024 |
PSC01 |
Notification of Tewfic Tom Gores as a person with significant control on 29 August 2024
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05 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr. Conrad David Vandersluis as a director on 28 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 07/11/2024
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30 Oct 2024 |
AP01 |
Appointment of Ms Sharon Huskey Green as a director on 29 August 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr David Lee Vollrath Ii as a director on 29 August 2024
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
TM01 |
Termination of appointment of Louise Kingston as a director on 29 August 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Charles Lewis Matthews as a director on 29 August 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of James Oliver Benfield as a director on 29 August 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2024
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23 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/08/2024.
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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21 Mar 2024 |
AP01 |
Appointment of Ms Louise Kingston as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Andrew Dyer as a director on 20 March 2024
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01 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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