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 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with no updates
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22 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Lynx Uk Holdco Limited as a person with significant control
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22 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Hg Pooled Management Limited as a person with significant control
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09 May 2024 |
TM01 |
Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Jamie Leigh Radford as a director on 1 May 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Daniel Stuart Fallows as a director on 6 March 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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24 Nov 2023 |
PSC07 |
Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 31 October 2023
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24 Nov 2023 |
PSC02 |
Notification of Lynx Uk Holdco Limited as a person with significant control on 31 October 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 22/07/2024
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24 Nov 2023 |
PSC02 |
Notification of Hg Pooled Management Limited as a person with significant control on 31 October 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 22/07/2024
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Stuart Fallows on 16 June 2023
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2023 |
SH08 |
Change of share class name or designation
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22 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2023 |
PSC02 |
Notification of Hgcapital 7 Nominees Limited as a person with significant control on 2 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 June 2023
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12 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Steven John Gentle as a director on 2 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Roger Phillip Eigenheer as a director on 2 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Richard Edward Manley as a director on 2 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Timothy Daniel Murphy as a director on 2 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Seneca Nominees Limited as a person with significant control on 1 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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