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 |
AD01 |
Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to Faverdale Industrial Estate Roundhouse Road Darlington DL3 0UR on 1 October 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Colin William Wright as a director on 23 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Jolyon Hutchings as a director on 23 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of additional classes 28/12/2023
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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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12 Sep 2023 |
TM01 |
Termination of appointment of Robert Owen Haycock as a director on 11 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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27 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2023 |
PSC07 |
Cessation of Marina Bay Debt Fund Lp Acting Through Its General Partner Marina Gp Limited as a person with significant control on 19 July 2022
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27 Jul 2023 |
PSC07 |
Cessation of Crown European Private Debt Ii Scsp Acting Through Its General Partner Cepd Gp S.A.R.L as a person with significant control on 19 July 2022
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12 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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23 Nov 2022 |
TM01 |
Termination of appointment of Paul Gibson as a director on 21 October 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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20 Jul 2022 |
PSC02 |
Notification of Crown European Private Debt Ii Scsp Acting Through Its General Partner Cepd Gp S.A.R.L as a person with significant control on 19 July 2022
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20 Jul 2022 |
PSC02 |
Notification of Marina Bay Debt Fund Lp Acting Through Its General Partner Marina Gp Limited as a person with significant control on 19 July 2022
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20 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Robert Owen Haycock as a director on 19 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr James Scott Browning as a director on 19 July 2022
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