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 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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16 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2024
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16 Jul 2024 |
SH03 |
Purchase of own shares.
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Steve Richards as a director on 31 March 2024
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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07 Feb 2024 |
PSC05 |
Change of details for Bridges Sustainable Growth Iv(B) (General Partner) Llp as a person with significant control on 26 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Neil Robson as a person with significant control on 26 January 2024
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06 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2024
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06 Feb 2024 |
SH03 |
Purchase of own shares.
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23 Nov 2023 |
TM01 |
Termination of appointment of Neil Robson as a director on 29 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Barrett as a director on 5 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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17 Mar 2023 |
AP01 |
Appointment of Mr Steve Richards as a director on 1 November 2022
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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08 Nov 2022 |
SH08 |
Change of share class name or designation
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
SH02 |
Sub-division of shares on 31 October 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 31/10/2022
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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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07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2022 |
PSC02 |
Notification of Bridges Fund Management Limited as a person with significant control on 31 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Bridges Sustainable Growth Iv(B) (General Partner) Llp as a person with significant control on 31 October 2022
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