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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10 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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09 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2023
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22 Feb 2024 |
AP03 |
Appointment of Yvonne Fern as a secretary on 1 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Grant Bruce Murray as a director on 11 January 2024
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/04/2024.
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital the company be increased by the creation 10/11/2023
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2023 |
TM01 |
Termination of appointment of Barry Howard Cupples as a director on 17 October 2023
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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21 Jul 2023 |
PSC05 |
Change of details for Equistone Partners Europe Limited as a person with significant control on 26 July 2022
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Stewart Russell Easterbrook as a director on 16 May 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc in issued cap 05/04/2023
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from One New Ludgate 60 Ludgate Hill London England EC4M 7AW England to Holden House Rathbone Place London W1T 1JU on 1 August 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/issued share capital increated 26/07/2022
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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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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01 Aug 2022 |
SH02 |
Sub-division of shares on 26 July 2022
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