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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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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26 Aug 2024 |
AP03 |
Appointment of Mrs Lara Marie Ellera as a secretary on 26 August 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Christopher Ardron on 1 July 2022
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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23 Apr 2024 |
PSC07 |
Cessation of Maven Co-Invest Sputnik Limited Partnership as a person with significant control on 15 April 2024
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23 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2024 |
PSC07 |
Cessation of Andrew Christopher Ardron as a person with significant control on 15 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
MR01 |
Registration of charge 142091530002, created on 15 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr John Robert Edward Thompson on 2 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Christopher Ardron as a person with significant control on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Julian Robert James Hucker on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Christopher Ardron on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 92 Park Street Camberley GU15 3NY United Kingdom to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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30 Nov 2022 |
AP01 |
Appointment of Mr John Robert Edward Thompson as a director on 23 November 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 142091530001, created on 22 July 2022
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21 Jul 2022 |
PSC01 |
Notification of Andrew Christopher Ardron as a person with significant control on 8 July 2022
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