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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20 Mar 2024 |
AP01 |
Appointment of Nicholas Vivian Malley as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of James Patrick Hamilton as a director on 18 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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05 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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05 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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02 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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20 Feb 2023 |
AP01 |
Appointment of Mr Shiv Vyas as a director on 20 February 2023
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 1 Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ England to 1 Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 65 Ash Tree House Ashby-De-La-Zouch LE65 2UZ England to 1 Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ on 24 June 2022
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21 Jun 2022 |
PSC05 |
Change of details for Consilio Topco Limited as a person with significant control on 10 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr James Patrick Hamilton on 10 June 2022
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022.
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01 Jun 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 65 Ash Tree House Ashby-De-La-Zouch LE65 2UZ on 1 June 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 20 April 2022
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