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 Nov 2024 |
AP01 |
Appointment of Tom Smith as a director on 9 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Tess Andrews as a director on 13 September 2024
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Graham Richard Bell as a director on 21 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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10 Apr 2024 |
AP01 |
Appointment of Mr Christopher Daniel Mucha as a director on 9 April 2024
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27 Nov 2023 |
AP01 |
Appointment of Simon James Perkins as a director on 27 November 2023
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02 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Graham Bell as a director
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06 Sep 2023 |
PSC05 |
Change of details for Livingbridge 7 Global Lp as a person with significant control on 25 June 2021
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28 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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21 Jun 2023 |
AP01 |
Appointment of Tess Andrews as a director on 20 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Susie Abigail Stanford as a director on 20 June 2023
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
PSC02 |
Notification of Livingbridge 7 Global Lp as a person with significant control on 25 June 2021
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16 Nov 2022 |
PSC07 |
Cessation of Livingbridge Ep Llp as a person with significant control on 25 June 2021
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10 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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01 Nov 2022 |
PSC02 |
Notification of Livingbridge Ep Llp as a person with significant control on 25 June 2021
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01 Nov 2022 |
PSC07 |
Cessation of Livingbridge Ep Llp as a person with significant control on 30 June 2021
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01 Nov 2022 |
PSC07 |
Cessation of Livingbridge 7 General Partner Llp as a person with significant control on 30 June 2021
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Replacement SH01 was replaced on 15/02/23 as it was not properly delivered
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Niall Fraser Wass as a director on 29 September 2022
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