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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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of a form SH03 registered on 1/2/22
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03 May 2024 |
PSC02 |
Notification of Tenzing Pe Ii Gp Llp as a person with significant control on 23 January 2021
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03 May 2024 |
PSC07 |
Cessation of Tenzing Private Equity Ii Lp as a person with significant control on 23 January 2021
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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02 May 2024 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2021
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ANNOTATION
Clarification a second filed SH06 was registered on 30/04/2024.
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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12 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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09 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2024
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Aug 2023 |
SH19 |
Statement of capital on 3 August 2023
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03 Aug 2023 |
SH20 |
Statement by Directors
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03 Aug 2023 |
CAP-SS |
Solvency Statement dated 31/05/23
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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27 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 31/05/2023
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19 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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