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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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Execution and delivery by the company of each of the new issue notices/au keceivaoie ^ausiaciion oe ana nereny is approved/ directors duties authorised/ 30/04/2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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21 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2024 |
PSC07 |
Cessation of Eqt Fund Management S.À R.L. as a person with significant control on 15 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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16 Jan 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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03 Nov 2022 |
AP01 |
Appointment of Mr Andrew Marc Jones as a director on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Andrew Thomas Higginson as a director on 2 November 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Thomas Edward Spicer as a director on 22 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 139359530001, created on 9 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 6 Cedarwood, Crockford Lane Chineham Business Park Chineham, Basingstoke Hampshire RG24 8WD on 8 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mrs Dorothy Carrington Thompson as a director on 1 April 2022
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25 May 2022 |
PSC07 |
Cessation of Thomas Edward Spicer as a person with significant control on 23 February 2022
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25 May 2022 |
PSC02 |
Notification of Eqt Fund Management S.À R.L. as a person with significant control on 23 February 2022
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13 May 2022 |
AP01 |
Appointment of Mr Adrian John Pike as a director on 9 March 2022
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13 May 2022 |
TM01 |
Termination of appointment of Max Anthony Philip Seely as a director on 9 March 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
AP01 |
Appointment of Mr Benjamin Hugh Bygott-Webb as a director on 9 March 2022
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12 May 2022 |
AP01 |
Appointment of Ms Anna Sundell as a director on 9 March 2022
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