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 Mar 2022 |
AP01 |
Appointment of Mr Tony Spain as a director on 22 March 2022
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16 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Feb 2022 |
TM01 |
Termination of appointment of James Hunter as a director on 10 January 2022
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15 Nov 2021 |
PSC07 |
Cessation of Gresham House (Nominees) Limited as a person with significant control on 31 August 2021
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15 Nov 2021 |
PSC07 |
Cessation of Baronsmead Second Venture Trust Plc as a person with significant control on 31 August 2021
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15 Nov 2021 |
PSC07 |
Cessation of Baronsmead Venture Trust Plc as a person with significant control on 31 August 2021
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15 Nov 2021 |
PSC07 |
Cessation of Ares Management Limited as a person with significant control on 31 August 2021
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29 Sep 2021 |
MR01 |
Registration of charge 131938610001, created on 29 September 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
AP01 |
Appointment of Mr James Hunter as a director on 31 August 2021
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14 Sep 2021 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 31 August 2021
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14 Sep 2021 |
PSC02 |
Notification of Ares Management Uk Limited as a person with significant control on 31 August 2021
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14 Sep 2021 |
PSC02 |
Notification of Gresham House (Nominees) Limited as a person with significant control on 31 August 2021
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14 Sep 2021 |
PSC02 |
Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 31 August 2021
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14 Sep 2021 |
PSC02 |
Notification of Baronsmead Venture Trust Plc as a person with significant control on 31 August 2021
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14 Sep 2021 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 31 August 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Anthony William John Spain as a director on 31 August 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Les James Cantlay as a director on 31 August 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr David Mark Inglesfield as a director on 31 August 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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31 Mar 2021 |
TM01 |
Termination of appointment of Michael James Ward as a director on 24 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Gateley Incorporations Limited as a director on 24 March 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 24 March 2021
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