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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03 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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13 May 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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18 Apr 2024 |
TM01 |
Termination of appointment of Gerald Alexander Goodwin as a director on 12 March 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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17 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2022
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Gerald Alexander Goodwin on 3 October 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Joseph George on 20 December 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2023
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19 Jan 2023 |
AP01 |
Appointment of Alexander James Meakin as a director on 6 December 2022
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07 Nov 2022 |
AP01 |
Appointment of Mark John Fowle as a director on 12 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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11 Oct 2022 |
PSC02 |
Notification of Phoenix Equity Partners Group Limited as a person with significant control on 9 July 2022
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11 Oct 2022 |
PSC07 |
Cessation of Phoenix Private Equity Limited as a person with significant control on 9 July 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/07/23
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21 Jul 2022 |
SH02 |
Sub-division of shares on 9 July 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/07/2022
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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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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
SH08 |
Change of share class name or designation
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15 Jul 2022 |
AP01 |
Appointment of Joseph George as a director on 9 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Gerald Alexander Goodwin as a director on 9 July 2022
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