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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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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06 Jan 2023 |
PSC05 |
Change of details for Horizon Capital Ii Gp Llp as a person with significant control on 29 September 2021
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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09 Jun 2021 |
PSC02 |
Notification of Horizon Capital Ii Gp Llp as a person with significant control on 27 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Horizon Capital 2018 Limited Partnership as a person with significant control on 27 May 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 19/03/2021
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10 Apr 2021 |
SH02 |
Sub-division of shares on 19 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mrs Nikki Sandham as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr James Andrew Tizzard as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Matthew Charles Reeve as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Andrew Charles Roberts as a director on 1 April 2021
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06 Apr 2021 |
PSC05 |
Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Lee Darren Shorten as a director on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Unit E2 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on 1 April 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Richard Geraint Wilkey as a director on 19 March 2021
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22 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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22 Mar 2021 |
PSC07 |
Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 19 March 2021
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22 Mar 2021 |
PSC02 |
Notification of Horizon Capital 2018 Limited Partnership as a person with significant control on 19 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Simon John Hitchcock as a director on 19 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Matthew David Andrew Morris as a director on 19 March 2021
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