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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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Chris Robert Slinn as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of John Stuart Martin as a director on 1 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Chris Robert Slinn as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Jason Mark Stapley as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Simon Christopher Hunt as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Stuart Graham Kings as a director on 1 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Mark Smith as a director on 1 September 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entire issued share capital 13/03/2024
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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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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2024 |
PSC02 |
Notification of Hamsard 3731 Limited as a person with significant control on 13 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Maven Uk Regional Buyout I Gp Llp as a person with significant control on 13 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Ryan Scott Bevington as a director on 13 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Paul John Hughes as a director on 13 March 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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19 Mar 2024 |
MR04 |
Satisfaction of charge 132846830001 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 132846830002 in full
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14 Mar 2024 |
MR01 |
Registration of charge 132846830003, created on 13 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 132846830004, created on 13 March 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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