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)
|
|
16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2021
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
29 Aug 2024 |
PSC02 |
Notification of Key Capital Partners Viii (Nominees) Limited as a person with significant control on 15 August 2024
|
|
|
29 Aug 2024 |
PSC07 |
Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 15 August 2024
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Michael William Fell as a director on 8 February 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of James William Excell as a director on 8 February 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Suzanne Claire Packer as a director on 8 February 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Callum Tasker as a director on 8 February 2024
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
20 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01(change to trading status of shares) was registered on 16/09/2024
|
|
|
16 Nov 2021 |
PSC05 |
Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 8 July 2021
|
|
|
10 Nov 2021 |
AD02 |
Register inspection address has been changed to 10th Floor Central Square 29 Wellington Street Leeds England LS1 4DL
|
|
|
09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
|
|
|
18 Oct 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
28 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jul 2021 |
PSC05 |
Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 1 July 2021
|
|