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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23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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12 Jun 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 128726390003, created on 8 June 2022
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13 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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23 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2023
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23 Aug 2023 |
SH03 |
Purchase of own shares.
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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02 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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27 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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27 Apr 2022 |
SH03 |
Purchase of own shares.
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 July 2021
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-25
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25 Nov 2020 |
AP01 |
Appointment of Ms Tracy Lewis as a director on 22 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge 128726390002, created on 22 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr James Painter as a director on 22 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr James Edward Gregson as a director on 22 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Anthony Paul Bailey as a director on 22 October 2020
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28 Oct 2020 |
PSC02 |
Notification of Palatine Private Equity Llp as a person with significant control on 22 October 2020
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