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)
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Peter Demmery Haden as a director on 24 July 2024
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
02 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jul 2024 |
AP01 |
Appointment of Ms Alexandra Joy Lynch as a director on 24 July 2024
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Antony Simon Levinson as a director on 24 July 2024
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Paul David Daccus as a director on 24 July 2024
|
|
|
30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
|
|
|
29 Jun 2024 |
MR04 |
Satisfaction of charge 142051340001 in full
|
|
|
13 Jun 2024 |
MR01 |
Registration of charge 142051340002, created on 12 June 2024
|
|
|
11 Jun 2024 |
PSC07 |
Cessation of Lamed Topco Limited as a person with significant control on 21 May 2024
|
|
|
11 Jun 2024 |
PSC02 |
Notification of Lamed Bidco Limited as a person with significant control on 21 May 2024
|
|
|
04 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
07 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
07 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
13 Dec 2022 |
SH02 |
Sub-division of shares on 29 November 2022
|
|
|
13 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 29/11/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2022 |
SH08 |
Change of share class name or designation
|
|