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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19 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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27 Sep 2023 |
MR01 |
Registration of charge 137660260005, created on 25 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 137660260003, created on 25 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 137660260004, created on 25 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The shareholders of the company hereby unanimously ratify, approve, consent to nd confirm for all purposes lo any increase in the principal amount of the management loan note instrument and any redemption of the management loan note instrument 12/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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23 Jan 2023 |
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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20 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 137660260002, created on 10 January 2023
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Aug 2022 |
SH03 |
Purchase of own shares.
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28 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2022
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23 May 2022 |
PSC05 |
Change of details for Maven Uk Regional Buyout I Gp Llp as a person with significant control on 23 May 2022
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
SH02 |
Sub-division of shares on 1 April 2022
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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