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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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/05/2024.
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19 Apr 2023 |
AP01 |
Appointment of Leon Benjamin Asher Keller as a director on 17 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Caroline Anne Bagguley as a director on 17 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/05/2024.
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/05/2024.
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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26 Jan 2023 |
PSC02 |
Notification of Bowmark Capital Llp as a person with significant control on 2 September 2022
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26 Jan 2023 |
PSC02 |
Notification of Bowmark Gp Vi Llp as a person with significant control on 2 September 2022
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/2024
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05 Dec 2022 |
PSC07 |
Cessation of Bowmark Investment Partnership Vi, Nominees Limited as a person with significant control on 2 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Miss Caroline Anne Bagguley as a director on 2 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Richard Lawrence Roome as a director on 2 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Steven Michael Robinson as a director on 2 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Graham Mark Gilbert as a director on 2 September 2022
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30 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
AD01 |
Registered office address changed from One Eagle Place London SW1Y 6AF England to Price House 37 Stoney Street Nottingham NG1 1LS on 8 August 2022
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08 Aug 2022 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to One Eagle Place London SW1Y 6AF on 6 July 2022
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04 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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