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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02 Dec 2024 |
TM01 |
Termination of appointment of Matthew Stephen Mansell as a director on 13 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Sami Igout as a director on 13 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Jeremy Paul as a director on 13 November 2024
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01 Dec 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
PSC02 |
Notification of Topswitch Limited as a person with significant control on 3 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Queen's Park Equity Partners, I L.P. as a person with significant control on 3 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Qpe Fairport Co-Invest I, L.P. as a person with significant control on 3 June 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Russell Carey Lux as a director on 28 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Jeremy Paul as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Nicholas George Manning as a director on 8 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Matthew Stephen Mansell as a director on 13 January 2023
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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22 Aug 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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17 Aug 2022 |
PSC02 |
Notification of Qpe Fairport Co-Invest I, L.P. as a person with significant control on 11 August 2022
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17 Aug 2022 |
PSC05 |
Change of details for Queen's Park Equity Partners, I L.P. as a person with significant control on 11 August 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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17 Aug 2022 |
PSC02 |
Notification of Queen's Park Equity Partners, I L.P. as a person with significant control on 11 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Queen's Park Equity Llp as a person with significant control on 11 August 2022
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