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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2024 |
AP01 |
Appointment of Ms. Jillian Alexandra Easterbrook as a director on 18 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Azul Bidco Limited as a person with significant control on 16 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Ldc Gp Llp as a person with significant control on 16 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 16 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of David William Andrews as a director on 16 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Jillian Alexandra Easterbrook as a director on 16 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Christopher Anthony Salt as a director on 16 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mrs Suzanne Morris as a director on 16 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 131850120003, created on 16 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 131850120004, created on 16 October 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Bernard Yeboah as a director on 23 August 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Christian Lewis Bruning as a director on 21 August 2023
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15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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23 Nov 2022 |
AP01 |
Appointment of Bernard Yeboah as a director on 22 November 2022
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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17 Feb 2022 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 6 May 2021
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17 Feb 2022 |
PSC05 |
Change of details for Ldc (Managers) Limited (as Manager of Ldc X Lp) as a person with significant control on 6 May 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Yann Shozo Souillard as a director on 25 August 2021
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