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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19 Sep 2024 |
TM01 |
Termination of appointment of Frances Alexandra Burnham as a director on 12 August 2024
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
CH01 |
Director's details changed for Joshua Hay on 2 May 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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11 Oct 2023 |
AP01 |
Appointment of Mr Mark Richard Hine as a director on 26 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Crossfire Newco Limited as a person with significant control on 4 August 2023
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12 Sep 2023 |
PSC07 |
Cessation of Bridgepoint Growth Nominees Limited as a person with significant control on 4 August 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
AP01 |
Appointment of Mr Raj Shekhar Mukherji as a director on 4 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr David Torbet as a director on 4 August 2023
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18 Jul 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 New Street Square London EC4A 3TW
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11 Jul 2023 |
TM01 |
Termination of appointment of Robert Andrew Stansfield as a director on 16 May 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2022 |
TM01 |
Termination of appointment of Michael Clarke as a director on 16 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Andrew David Himsley as a director on 31 October 2022
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2022
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