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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14 Jan 2025 |
PSC07 |
Cessation of Charles Robert Gardiner as a person with significant control on 19 November 2024
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14 Jan 2025 |
PSC07 |
Cessation of Imbiba Growth 2 Lp as a person with significant control on 19 November 2024
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13 Jan 2025 |
AD01 |
Registered office address changed from Level 19, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 13 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 7 January 2025
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29 Dec 2024 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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16 Dec 2024 |
PSC02 |
Notification of Lhg Bidco Limited as a person with significant control on 19 November 2024
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16 Dec 2024 |
SH02 |
Sub-division of shares on 19 November 2024
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16 Dec 2024 |
SH08 |
Change of share class name or designation
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11 Dec 2024 |
MR04 |
Satisfaction of charge 129266350002 in full
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11 Dec 2024 |
MR04 |
Satisfaction of charge 129266350003 in full
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-division 19/11/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2024 |
TM01 |
Termination of appointment of Elizabeth Emma Podbury as a director on 19 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Woody Bruce on 19 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Peter Werhahn as a director on 19 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Luigi Caruso as a director on 19 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Jose Gabriel Caballero Martinez as a director on 19 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Jennifer Lambkin as a director on 19 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Olivia Frances Rostron as a director on 19 November 2024
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