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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01 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Ms Jenny Elizabeth Briant as a director on 7 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Richard Frodin as a director on 7 June 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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13 Jan 2021 |
AP01 |
Appointment of Mr James Joseph Michael Faulds as a director on 1 January 2021
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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12 Nov 2020 |
SH08 |
Change of share class name or designation
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
PSC02 |
Notification of Graphite Capital General Partner Ix Llp as a person with significant control on 19 October 2020
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27 Oct 2020 |
PSC01 |
Notification of Christopher Shaw as a person with significant control on 19 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Graphite Capital Management Llp as a person with significant control on 19 October 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Timothy James Spence as a director on 19 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Matthew Edward Pickford as a director on 19 October 2020
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