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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31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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18 May 2024 |
SH02 |
Sub-division of shares on 1 May 2024
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14 May 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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14 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2024 |
PSC02 |
Notification of Mml Enterprise I Holdco 1 Ltd as a person with significant control on 1 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Graham David Stevinson as a person with significant control on 1 May 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Christian Brown as a director on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Luke Daniel Jones as a director on 1 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Therese Elizabeth Stevinson as a director on 1 May 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Steven Turner as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Kumar Bhamidipati as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Matthew Stephen Robert Lee as a director on 1 May 2024
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02 May 2024 |
MR01 |
Registration of charge 136860580001, created on 1 May 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Feb 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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29 Jul 2022 |
AD01 |
Registered office address changed from Unit 7 Wharfside Rosemont Road Wembley HA0 4QB England to Queen's Court Wilmslow Road Alderley Edge SK9 7RR on 29 July 2022
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