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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04 Dec 2024 |
SH02 |
Consolidation of shares on 26 November 2024
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Nov 2024 |
SH08 |
Change of share class name or designation
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27 Nov 2024 |
SH19 |
Statement of capital on 27 November 2024
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27 Nov 2024 |
SH20 |
Statement by Directors
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27 Nov 2024 |
CAP-SS |
Solvency Statement dated 26/11/24
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
PSC07 |
Cessation of Bridgepoint Growth I Gp Llp as a person with significant control on 31 August 2023
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13 Sep 2023 |
PSC07 |
Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 31 August 2023
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13 Sep 2023 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Christopher David Brinsmead as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Ralph Trevor Jacobus Carter as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Tessa Louise Pugh as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Stella Mary Donoghue as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Mayank Kanga as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Duncan Richard Calam as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Samin Saeed as a director on 31 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Robert Kotchie as a director on 31 August 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor Building 7, Chiswick Park Chiswick High Road London W4 5YG England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Graham Russell Park as a director on 31 August 2023
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