Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
|
|
|
19 Sep 2024 |
PSC05 |
Change of details for Total Capital Partners Llp as a person with significant control on 19 September 2024
|
|
|
19 Sep 2024 |
PSC02 |
Notification of Total Capital Partners Llp as a person with significant control on 19 September 2024
|
|
|
19 Sep 2024 |
PSC07 |
Cessation of Total Capital Partners Astraea Investment Lp Acting by Its General Partner Tcp General Partner Ltd as a person with significant control on 19 September 2024
|
|
|
08 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
|
|
|
26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
18 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Mr Mark James Buttler as a director on 2 February 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Michael Paul Brown as a director on 2 February 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Matthew Hallam as a director on 21 November 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Bernard Scanlan as a director on 12 December 2022
|
|
|
30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Nadine Sarah Bishop as a director on 31 October 2022
|
|
|
01 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
03 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mr Duncan Stanford Cooper as a director on 21 December 2021
|
|
|
01 Jun 2021 |
MR01 |
Registration of charge 130750560002, created on 27 May 2021
|
|