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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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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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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25 Jan 2024 |
PSC05 |
Change of details for Bridges Sustainable Growth Fund Iv (General Partner) Llp as a person with significant control on 8 March 2023
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Andrew James King as a director on 19 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Julie Patricia Fawcett as a director on 6 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
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29 Nov 2022 |
TM01 |
Termination of appointment of Gordon Martin Baird as a director on 1 June 2022
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
AD01 |
Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Lower Tweed Mill Shinners Bridge Dartington Totnes Devon TQ9 6JB on 25 February 2022
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