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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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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13 Nov 2023 |
AP01 |
Appointment of Ms Sylvie Harton as a director on 31 October 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2022
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/23
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback contract 27/02/2023
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03 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Jan 2023 |
AP01 |
Appointment of Mr Luke John Charles Burton as a director on 25 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Khidhr Shafiq as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Kerry Leighton-Bailey as a director on 25 January 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed share buyback contract 26/10/2022
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20 Dec 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Sep 2022 |
AP01 |
Appointment of Mr Peter Fowler as a director on 1 September 2022
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02 Sep 2022 |
PSC05 |
Change of details for Vespa Capital Iii Gp Llp (As General Partner of Vespa Capital Iii Lp) as a person with significant control on 8 March 2022
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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31 Mar 2022 |
SH02 |
Sub-division of shares on 8 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub divided 08/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
SH08 |
Change of share class name or designation
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