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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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28 Jun 2024 |
AP01 |
Appointment of Mr David Gerard James Cahill as a director on 27 June 2024
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24 Nov 2023 |
TM01 |
Termination of appointment of Barry Stephens as a director on 21 November 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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05 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Richard Joseph Senior as a director on 3 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Ian Vallance as a director on 22 February 2022
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17 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
SH08 |
Change of share class name or designation
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2021
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09 Sep 2021 |
SH02 |
Consolidation of shares on 28 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Aylesh Patel as a director on 28 August 2021
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06 Sep 2021 |
PSC07 |
Cessation of Barry Stephens as a person with significant control on 28 August 2021
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06 Sep 2021 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 28 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Christian Lewis Bruning as a director on 28 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr David Mcneil Mitchell as a director on 28 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Martin Andrew Hiscox as a director on 28 August 2021
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