Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
|
|
|
04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: authority conferred in resolution 1 shall have effect during the period from and including 17 may 2022 and the date which is five year from the effective date, 07/12/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
|
|
|
02 Apr 2024 |
AD02 |
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
|
|
|
02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
|
|
|
02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|
|
02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
|
|
|
30 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
|
|
|
12 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 17 August 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
02 Mar 2022 |
PSC05 |
Change of details for Tpg Inc. as a person with significant control on 12 January 2022
|
|
|
02 Mar 2022 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 12 January 2022
|
|