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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13 Jan 2025 |
TM01 |
Termination of appointment of Roy Benjamin Kurien Mani as a director on 13 January 2025
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles deleted and replaced re permitted issue 11/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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27 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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05 Oct 2023 |
PSC01 |
Notification of Francis Iain O'kane as a person with significant control on 18 October 2022
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05 Oct 2023 |
PSC02 |
Notification of Bowmark Capital Llp as a person with significant control on 18 October 2022
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05 Oct 2023 |
PSC02 |
Notification of Bowmark Growth Gp Llp as a person with significant control on 18 October 2022
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05 Oct 2023 |
PSC07 |
Cessation of Bowmark Growth Partners Nominees Limited as a person with significant control on 18 October 2022
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05 Oct 2023 |
PSC07 |
Cessation of Bowmark Growth Investment Partnership Nominees Limited as a person with significant control on 18 October 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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30 May 2023 |
AD01 |
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Technology House Western Way Bury St. Edmunds Suffolk IP33 3SP on 30 May 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Benjamin Marnham on 23 February 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Benjamin Marnham as a director on 14 December 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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04 Jan 2023 |
SH02 |
Sub-division of shares on 14 December 2022
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
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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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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