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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Aug 2024 |
AP01 |
Appointment of Mr Sean Piers Harrison as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Stephen Victor Samuel Walker as a director on 23 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Jeffrey Philip Singleton as a director on 23 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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11 Sep 2023 |
TM01 |
Termination of appointment of Samir Shah as a director on 6 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Suzanne Clarkson as a director on 6 September 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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20 Jun 2022 |
PSC05 |
Change of details for Bleu Investment Limited as a person with significant control on 24 June 2021
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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