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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23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 131922030001 in full
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02 Nov 2022 |
MR01 |
Registration of charge 131922030002, created on 28 October 2022
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02 Nov 2022 |
MR01 |
Registration of charge 131922030003, created on 28 October 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew David Steel on 31 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Lucy Catherine Graham as a director on 2 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Andrew David Steel as a director on 2 June 2022
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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22 Mar 2022 |
AP01 |
Appointment of Stuart Whiteford as a director on 15 February 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Panita Vongkusolkit as a director on 23 September 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Sebastian George Chambers as a director on 23 September 2021
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
AP01 |
Appointment of Fiona Perrin as a director on 26 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Geoffrey Craythorne as a director on 26 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Jonathan Edward Gatfield as a director on 26 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Tyrone Aziz as a director on 26 February 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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01 Mar 2021 |
MR01 |
Registration of charge 131922030001, created on 26 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 24 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Cairngorm Capital Partners Llp as a person with significant control on 24 February 2021
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