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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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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06 Sep 2024 |
RP04PSC02 |
Second filing for the notification of Cb Eagle Bidco Limited as a person with significant control
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06 Sep 2024 |
RP04PSC07 |
Second filing for the cessation of Fis Nominee Limited as a person with significant control
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14 Jun 2024 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 31 May 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 06/09/2024.
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12 Jun 2024 |
PSC02 |
Notification of Cb Eagle Bidco Limited as a person with significant control on 31 May 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 06/09/2024.
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06 Jun 2024 |
TM01 |
Termination of appointment of Mark Stephen Humphries as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Peter Clarke as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Matthew Jacobs as a director on 31 May 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Scott Abney as a director on 5 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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22 Jun 2023 |
SH08 |
Change of share class name or designation
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2023 |
TM01 |
Termination of appointment of Iain Alexander Mccready as a director on 26 May 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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