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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22 Nov 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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20 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/24.
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Alec Kemp as a director on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Adam Prickett as a director on 12 June 2024
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17 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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28 Sep 2022 |
PSC05 |
Change of details for Fpe Ii General Partner Llp as a person with significant control on 13 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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19 Aug 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 December 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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26 Jan 2021 |
AP01 |
Appointment of Chris Kay as a director on 18 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to City View House 5 Union Street Ardwick Manchester M12 4JD on 26 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Henry William Baines Sallitt as a director on 18 January 2021
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16 Nov 2020 |
SH08 |
Change of share class name or designation
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12 Nov 2020 |
PSC02 |
Notification of Fpe Ii General Partner Llp as a person with significant control on 8 October 2020
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12 Nov 2020 |
PSC07 |
Cessation of Fpe Capital Llp as a person with significant control on 8 October 2020
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12 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2020 |
AP01 |
Appointment of Mr Alec Kemp as a director on 3 November 2020
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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