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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Mather on 28 October 2024
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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01 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2024 |
PSC07 |
Cessation of Andrew Leslie Long as a person with significant control on 25 June 2024
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26 Jun 2024 |
PSC05 |
Change of details for Danforth Partners Midco Limited as a person with significant control on 25 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Tom Mather as a director on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Kate Desmond as a director on 27 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Cathryn Christine Aziz as a director on 16 October 2023
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31 Aug 2023 |
AP01 |
Appointment of Ms Kate Desmond as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Mark Charles Greaves as a director on 31 August 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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21 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2023
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
AP01 |
Appointment of Mrs Cathryn Christine Aziz as a director on 6 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Michael Jon Whitehead as a director on 6 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Andrew Leslie Long as a director on 6 March 2023
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17 Mar 2023 |
PSC05 |
Change of details for Danforth Partners Midco Limited as a person with significant control on 6 March 2023
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17 Mar 2023 |
PSC01 |
Notification of Andrew Leslie Long as a person with significant control on 6 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/03/2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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