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)
|
|
07 Oct 2024 |
AP03 |
Appointment of Mrs Sophie Neill as a secretary on 20 September 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Mr Mike Bailey as a director on 20 September 2024
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
|
|
|
23 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2024 |
PSC02 |
Notification of Harbor Bidco Acquisitions Limited as a person with significant control on 1 February 2024
|
|
|
15 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2024
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Michael Frederick Mcgoun as a director on 1 February 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Matthew Sunderman as a director on 1 February 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Robert Corrao as a director on 1 February 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Lee Minkoff as a director on 1 February 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Jesse Serventi as a director on 1 February 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Kevin Edward Smith as a director on 1 February 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Michael Bailey as a director on 1 February 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of David Stuart Lumsden as a director on 1 February 2024
|
|
|
13 Feb 2024 |
TM02 |
Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 1 February 2024
|
|
|
02 Feb 2024 |
MR01 |
Registration of charge 131452740001, created on 1 February 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr David Stuart Lumsden on 21 December 2023
|
|
|
30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
|
|
|
23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
|
|
|
17 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|