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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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
MR01 |
Registration of charge 130445580003, created on 31 July 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 130445580001 in full
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07 Jun 2024 |
TM01 |
Termination of appointment of Mark Rogerson as a director on 28 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Valerie Claire Kendall as a director on 28 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Peter Barkley as a director on 28 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Guy Davies as a director on 28 May 2024
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07 Jun 2024 |
PSC02 |
Notification of Cirrus (Bidco) Limited as a person with significant control on 28 May 2024
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07 Jun 2024 |
PSC07 |
Cessation of Westbridge Ii Gp Llp as a person with significant control on 28 May 2024
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2023
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2021
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16 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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14 Nov 2023 |
SH20 |
Statement by Directors
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14 Nov 2023 |
CAP-SS |
Solvency Statement dated 13/11/23
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Oct 2023 |
TM01 |
Termination of appointment of Peter Alan Davidson as a director on 16 January 2023
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15 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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03 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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