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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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Derek Stephen Moore on 1 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Derek Stephen Moore on 7 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Matthew James Richardson as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Richard Douglas Bellingham as a director on 23 August 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 28 February 2024
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27 Feb 2024 |
AP03 |
Appointment of Mrs Sally-Ann Bray as a secretary on 26 February 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
PSC05 |
Change of details for Biscotti Holdings Limited as a person with significant control on 19 January 2024
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05 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Nov 2023 |
PSC02 |
Notification of Biscotti Holdings Limited as a person with significant control on 8 November 2023
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17 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2023
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16 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Derek Stephen Moore on 1 October 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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