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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07 Jan 2025 |
SH02 |
Sub-division of shares on 12 December 2024
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-division 12/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
PSC07 |
Cessation of Stuart Macpherson Pender as a person with significant control on 12 December 2024
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18 Dec 2024 |
PSC02 |
Notification of Caldera Bidco Limited as a person with significant control on 12 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Ldc Ix Lp as a person with significant control on 12 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Gareth Robertson Marshall as a director on 12 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of David William Linley as a director on 12 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Alaistair Cooke as a director on 12 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Scott Bell as a director on 12 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Clare Wakeford as a director on 12 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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20 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
PSC01 |
Notification of Stuart Macpherson Pender as a person with significant control on 25 September 2023
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01 May 2024 |
MR01 |
Registration of charge 130754820008, created on 29 April 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 130754820007, created on 10 October 2023
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04 Oct 2023 |
SH02 |
Sub-division of shares on 25 September 2023
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04 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2023 |
SH08 |
Change of share class name or designation
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