Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
|
|
|
28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
|
|
|
25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2023
|
|
|
25 Mar 2024 |
SH03 |
Purchase of own shares.
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
09 Jan 2024 |
SH03 |
Purchase of own shares.
|
|
|
30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
14 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
24 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Bill Collis as a director on 13 February 2023
|
|
|
26 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
|
|
|
26 Feb 2023 |
PSC05 |
Change of details for Fpe Iii Gp Llp Acting as General Partner for and on Behalf of Fpe Fund Iii Lp as a person with significant control on 16 August 2022
|
|
|
26 Feb 2023 |
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 2nd Floor 90-92 Pentonville Road London N1 9HS on 26 February 2023
|
|
|
23 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Mr Henry William Baines Sallitt as a director on 16 August 2022
|
|