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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02 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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02 Feb 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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14 Sep 2022 |
PSC02 |
Notification of Capvest Private Equity Iv S.À R.L. as a person with significant control on 1 March 2022
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14 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ on 12 September 2022
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27 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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26 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 December 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Loake Close Grange Park Northampton NN4 5EZ on 16 June 2022
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01 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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11 May 2022 |
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to 15 Loake Close Grange Park Northampton NN4 5EZ on 11 May 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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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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05 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/03/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
SH02 |
Sub-division of shares on 1 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Gareth Steadman York as a director on 1 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Ms Victoria Scales as a director on 1 March 2022
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
AP01 |
Appointment of Mr Shalin Mehra as a director on 1 March 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/2022.
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