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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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2024
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29 Jul 2024 |
SH03 |
Purchase of own shares.
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29 Jul 2024 |
SH03 |
Purchase of own shares.
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Charles Ferguson on 21 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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05 Jun 2023 |
AP01 |
Appointment of Joanna Murray as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Alfred Louis Mark O'hare as a director on 28 April 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Christopher James Nicholas Hawkins as a director on 1 June 2023
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10 May 2023 |
TM01 |
Termination of appointment of Harry William Terry Pepper as a director on 28 April 2023
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15 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL
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15 Mar 2023 |
AD02 |
Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL
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09 Mar 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 1 January 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Christopher James Nicholas Hawkins as a secretary on 1 January 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
TM02 |
Termination of appointment of Lynn Robinson as a secretary on 3 May 2022
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24 May 2022 |
AP03 |
Appointment of Mr Christopher James Nicholas Hawkins as a secretary on 3 May 2022
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18 Mar 2022 |
PSC05 |
Change of details for Preqin Ltd as a person with significant control on 23 July 2021
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