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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19 Apr 2023 |
MR01 |
Registration of charge 128417020002, created on 14 April 2023
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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05 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Paul Anthony Bolt as a director on 26 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Colin Gordon Macandrew as a director on 31 August 2021
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Neil Tune on 30 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Neil Tune as a director on 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2020 |
SH08 |
Change of share class name or designation
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07 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2020 |
PSC05 |
Change of details for 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 18 September 2020
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01 Oct 2020 |
MR01 |
Registration of charge 128417020001, created on 18 September 2020
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29 Sep 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 28 February 2021
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29 Sep 2020 |
AP01 |
Appointment of Mr Iain Gordon Slater as a director on 18 September 2020
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