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)
|
|
21 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
|
|
|
10 Jan 2025 |
TM01 |
Termination of appointment of Timothy Rupert Taylor as a director on 29 November 2024
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Tony Guerion as a director on 29 January 2024
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Martyn Stevens as a director on 31 August 2023
|
|
|
24 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
17 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Freeman as a director on 3 January 2023
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
|
|
|
13 Jul 2022 |
SH02 |
Sub-division of shares on 27 June 2022
|
|
|
13 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 27/06/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
MR01 |
Registration of charge 139421820002, created on 27 June 2022
|
|
|
04 Jul 2022 |
MR01 |
Registration of charge 139421820003, created on 27 June 2022
|
|
|
04 Jul 2022 |
MR01 |
Registration of charge 139421820004, created on 27 June 2022
|
|
|
01 Jul 2022 |
PSC07 |
Cessation of Timothy Williams as a person with significant control on 27 June 2022
|
|
|
01 Jul 2022 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 27 June 2022
|
|
|
01 Jul 2022 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 27 June 2022
|
|
|
01 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy James Williams on 27 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Will Scales as a director on 27 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Daniel James Alexander Smith as a director on 27 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Peter Whelerton as a director on 27 June 2022
|
|