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 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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07 Feb 2025 |
CH01 |
Director's details changed for Mrs Alexandra Louise Cooke on 9 December 2024
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Alistair James Cooke on 9 December 2024
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24 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Paul Blackwell as a director on 1 January 2025
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09 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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18 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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10 Dec 2024 |
SH03 |
Purchase of own shares.
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 28/10/2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
PSC05 |
Change of details for Bridges Sustainable Growth Fund Iv (General Partner) Llp as a person with significant control on 29 October 2024
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/12/24.
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17 Oct 2024 |
TM01 |
Termination of appointment of Emma Thorne as a director on 10 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Henry Stephen Major Jones as a director on 1 July 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Alistair James Cooke on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mrs Alexandra Louise Cooke on 11 October 2024
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22 May 2024 |
AP01 |
Appointment of James Lowe as a director on 11 March 2024
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22 May 2024 |
TM01 |
Termination of appointment of Andrew James King as a director on 16 January 2024
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22 May 2024 |
AP01 |
Appointment of Sachin Korantak as a director on 26 January 2024
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08 Mar 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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