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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30 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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26 Jun 2024 |
AP01 |
Appointment of Mrs Selina Ntope Wall as a director on 13 June 2024
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12 Feb 2024 |
AP01 |
Appointment of Mrs Elizabeth Jane Pancott as a director on 9 February 2024
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12 Feb 2024 |
CH03 |
Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Jan 2022 |
AUD |
Auditor's resignation
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10 Jan 2022 |
PSC05 |
Change of details for Ares Management Corporation as a person with significant control on 10 January 2022
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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06 Nov 2021 |
AP01 |
Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
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06 Nov 2021 |
TM01 |
Termination of appointment of John Henry Whitehead as a director on 1 November 2021
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19 Aug 2021 |
AP01 |
Appointment of Ms Susan Marshall as a director on 6 August 2021
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26 May 2021 |
AP01 |
Appointment of Dr Graham Rich as a director on 13 May 2021
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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26 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
AP03 |
Appointment of Ms Elizabeth Jane Phipps as a secretary on 17 November 2020
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