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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07 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Jean-Philippe Verhelle as a director on 18 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Susan Jane Grobbelaar as a director on 18 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
TM01 |
Termination of appointment of Rejaul Islam as a director on 29 December 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Dec 2023 |
AP01 |
Appointment of Mrs Susan Jane Grobbelaar as a director on 15 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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13 Mar 2023 |
PSC05 |
Change of details for Mobeus Equity Partners Iv Lp as a person with significant control on 13 December 2020
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10 Mar 2023 |
PSC05 |
Change of details for Mobeus Equity Partners Iv Lp as a person with significant control on 13 December 2020
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06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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06 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Tony Lawman on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Tony Lawman as a director on 18 January 2023
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05 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Edward Radford as a director on 20 July 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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23 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Mar 2022 |
AP01 |
Appointment of Mr Rejaul Islam as a director on 16 February 2022
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29 Dec 2021 |
CERTNM |
Company name changed detroit topco LIMITED\certificate issued on 29/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-24
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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