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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18 Dec 2024 |
AD01 |
Registered office address changed from Ligentia House 6 Butler Way Leeds LS28 6EA United Kingdom to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Jun 2024 |
TM01 |
Termination of appointment of Sebastien Leusch as a director on 15 April 2024
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23 May 2024 |
PSC05 |
Change of details for Equistone Partners Europe Limited as a person with significant control on 30 September 2022
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23 May 2024 |
PSC01 |
Notification of Richard Nicholas Rostron Jones as a person with significant control on 30 September 2022
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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Garry Watts as a director on 31 December 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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29 Nov 2023 |
CH01 |
Director's details changed for Jan Skagaard on 29 November 2023
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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29 Mar 2023 |
AP01 |
Appointment of Jan Skagaard as a director on 28 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Garry Watts as a director on 28 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Richard Nicholas Rostron Jones as a director on 28 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Daniel John Gill as a director on 28 March 2023
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01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
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31 Jan 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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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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12 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
SH02 |
Sub-division of shares on 30 September 2022
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/09/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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