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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
PSC02 |
Notification of Purus (Bidco) Limited as a person with significant control on 25 September 2024
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22 Oct 2024 |
PSC07 |
Cessation of Beech Tree Gp Ii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Ii, L.P.) as a person with significant control on 25 September 2024
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18 Oct 2024 |
MR04 |
Satisfaction of charge 128417020002 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 128417020001 in full
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08 Oct 2024 |
TM01 |
Termination of appointment of Adam James Rudd as a director on 25 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Leigh Dean Thomas as a director on 25 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Anthony Paul Green as a director on 25 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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10 Apr 2024 |
AP01 |
Appointment of Leigh Dean Thomas as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Simon David Hemley as a director on 17 January 2024
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09 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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28 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Nov 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Nov 2023 |
TM01 |
Termination of appointment of Iain Gordon Slater as a director on 13 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Kirsty Mills as a director on 31 October 2023
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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19 Apr 2023 |
MR01 |
Registration of charge 128417020002, created on 14 April 2023
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