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 Oct 2024 |
TM01 |
Termination of appointment of Paul Thomas as a director on 2 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony Robbins as a director on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Simon Andrew Dawson as a director on 11 October 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Aug 2024 |
TM01 |
Termination of appointment of Christopher Cormack as a director on 31 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Paul Thomas as a director on 1 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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14 Feb 2023 |
PSC05 |
Change of details for Enact Ii (Gp) Lp as a person with significant control on 1 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Gary Jonathan Dee as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Keith Anthony Chapman as a director on 31 January 2023
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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11 Oct 2022 |
PSC05 |
Change of details for Enact Ii (Gp) Lp as a person with significant control on 1 October 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
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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11 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Adam Milner as a director on 7 March 2022
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13 Feb 2022 |
AP01 |
Appointment of Mr Simon Andrew Dawson as a director on 1 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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14 Jan 2022 |
AD01 |
Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Bartoline Barmston Close Beverley HU17 0LW on 14 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Stuart Ockleton as a director on 31 December 2021
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20 Dec 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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