Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr Andrew George Fraser as a director on 12 July 2024
|
|
|
17 Aug 2024 |
PSC05 |
Change of details for Ldc (Managers) Limited as a person with significant control on 24 November 2021
|
|
|
13 Aug 2024 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 24 November 2021
|
|
|
13 Aug 2024 |
PSC05 |
Change of details for Ldc (Managers) Limited as a person with significant control on 24 November 2021
|
|
|
13 Aug 2024 |
PSC07 |
Cessation of Ldc (Nominees) Limited (on Behalf of Ldc X Lp) as a person with significant control on 24 November 2021
|
|
|
31 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
|
|
|
16 Jul 2024 |
MR01 |
Registration of charge 136168850003, created on 12 July 2024
|
|
|
16 Jul 2024 |
MR01 |
Registration of charge 136168850004, created on 12 July 2024
|
|
|
15 Jul 2024 |
MR01 |
Registration of charge 136168850002, created on 12 July 2024
|
|
|
26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2023
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Jacob Alessandro Leone as a director on 16 May 2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Mr Stephen Robert Ferry as a director on 16 May 2024
|
|
|
01 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of William Riordan as a director on 31 August 2023
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7RR England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 12 September 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Tim Darbyshire as a director on 1 November 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Nicholas Benson Kennedy as a director on 25 November 2022
|
|
|
10 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2022
|
|