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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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
AP01 |
Appointment of Alexander Shoji Brittain as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Mark Steven Taylor as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Simon Russell Davidson as a director on 8 May 2024
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19 Feb 2024 |
PSC02 |
Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 5 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 5 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Ketan Halai as a director on 12 October 2023
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02 Sep 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share purchase agreement 14/07/2023
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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15 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2023
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08 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of James William Phillips as a director on 1 June 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/2023.
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31 Mar 2023 |
TM01 |
Termination of appointment of Rohit Samani as a director on 24 March 2023
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06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2021
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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