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 Aug 2024 |
AP01 |
Appointment of Ms Tracy Anne Bownes as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Trystan Jones Cullen as a director on 31 July 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
AP01 |
Appointment of Mr Trystan Jones Cullen as a director on 25 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Camilla Jane Greenwood as a director on 25 April 2024
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02 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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14 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Jon Furber as a director on 4 December 2023
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24 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Nov 2023 |
TM01 |
Termination of appointment of Mark Conboy as a director on 31 October 2023
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02 Jun 2023 |
PSC04 |
Change of details for William Crandle as a person with significant control on 6 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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17 Mar 2023 |
SH02 |
Sub-division of shares on 6 March 2023
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
MR01 |
Registration of charge 143877140001, created on 6 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 06/03/2023
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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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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
PSC05 |
Change of details for Ldc Xii Lp as a person with significant control on 6 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr David Stuart Gilbertson as a director on 6 March 2023
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10 Mar 2023 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 6 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mark Conboy as a director on 6 March 2023
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08 Mar 2023 |
PSC02 |
Notification of Ldc Xii Lp as a person with significant control on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Jacob Leone as a director on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Camilla Jane Greenwood as a director on 6 March 2023
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