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)
|
|
09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Isaacs Building Floor 4 4 Charles Street Sheffield S1 2HS on 3 January 2024
|
|
|
19 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2022
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 19/10/2023
|
|
|
17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Satwinder Singh Sian as a director on 11 October 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
20 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Mr Thomas James Usher as a director on 10 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Timothy James West Ashlin as a director on 10 October 2022
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Samuel William David Pemberton as a director on 15 June 2022
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Samuel William David Pemberton as a director on 15 December 2021
|
|
|
16 Nov 2021 |
SH02 |
Sub-division of shares on 12 October 2021
|
|
|
16 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
|
|
|
26 Oct 2021 |
AP01 |
Appointment of Mr James Southworth as a director on 12 October 2021
|
|
|
24 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2021 |
PSC05 |
Change of details for Synova Capital Gp 6 Limited as a person with significant control on 12 October 2021
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Joseph John Stoney as a director on 12 October 2021
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Neil Gamewell as a director on 12 October 2021
|
|