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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03 Feb 2025 |
AP01 |
Appointment of Mr Henry Stephen Major Jones as a director on 23 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Nerissa Naidu as a director on 22 December 2024
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03 Feb 2025 |
TM01 |
Termination of appointment of Emma Thorne as a director on 23 January 2025
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15 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Joanna Catherine Parke as a director on 2 January 2024
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27 Feb 2024 |
AP01 |
Appointment of Mary-Clare Race as a director on 22 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 102 Crowmarsh Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 23 February 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Graeme Roland Dodd on 11 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Graeme Roland Dodd as a director on 11 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Teresa Hopke as a director on 11 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
AP01 |
Appointment of Nerissa Naidu as a director on 13 May 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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09 Jun 2022 |
PSC05 |
Change of details for Bridges Fund Management Limited as a person with significant control on 29 September 2021
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09 Jun 2022 |
PSC07 |
Cessation of Bridges Sustainable Growth Fund Iv (General Partner) Llp as a person with significant control on 29 September 2021
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09 Jun 2022 |
PSC01 |
Notification of Christopher Stephen Geoffrey Parke as a person with significant control on 29 September 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 102 Crowmarsh Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL on 25 February 2022
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22 Oct 2021 |
SH08 |
Change of share class name or designation
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