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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29 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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19 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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06 May 2022 |
PSC07 |
Cessation of Cooperatieve H2 Equity Partners Fund V Ua as a person with significant control on 4 March 2022
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06 May 2022 |
PSC07 |
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 15 December 2021
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06 May 2022 |
PSC01 |
Notification of Jonathan Lewis as a person with significant control on 4 March 2022
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06 May 2022 |
PSC01 |
Notification of Andrew Hurst as a person with significant control on 4 March 2022
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06 May 2022 |
PSC02 |
Notification of Cooperatieve H2 Equity Partners Fund V Ua as a person with significant control on 4 March 2022
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to County Gates Ashton Road Bristol BS3 2JH on 28 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Jonathan Lewis as a director on 4 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Andrew David Richard Hurst as a director on 4 March 2022
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17 Mar 2022 |
SH02 |
Sub-division of shares on 20 December 2021
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 13/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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