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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04 Nov 2024 |
PSC02 |
Notification of Hamsard 3778 Limited as a person with significant control on 28 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 28 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Ldc Gp Llp as a person with significant control on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Martin William Smith as a director on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Richard Oliver Stephen Godwin as a director on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Nigel Charles Moore as a director on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of John Mark Hornby as a director on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Tracy Anne Bownes as a director on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Susan Jane Andrews as a director on 28 October 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Richard Oliver Stephen Godwin as a director on 27 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Philip Anthony Hinson as a director on 21 June 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
AP01 |
Appointment of Mrs Catherine Eleanor Hardingham as a director on 1 November 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Feb 2023 |
MR01 |
Registration of charge 127174140004, created on 2 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge 127174140003, created on 2 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Christopher Paul Vincent Martin as a director on 2 February 2023
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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