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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27 Nov 2024 |
AD01 |
Registered office address changed from Southernhay Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter EX1 1NT on 27 November 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Southernhay Court Southernhay Gardens Exeter EX1 1NT on 4 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL England to 5th Floor One New Change London EC4M 9AF on 2 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Gregory Walsh on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Mehul Sureshkumar Patel on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Allan Freinkel on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 1 October 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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13 May 2024 |
AP01 |
Appointment of Mr Gordon James Wilson as a director on 10 May 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Richard Bradley as a director on 15 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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14 Feb 2024 |
AP01 |
Appointment of Mr Kevin James Mccallum as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Richard Gorringe as a director on 13 February 2024
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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18 Jul 2023 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Gregory Walsh on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Mehul Sureshkumar Patel on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Allan Freinkel on 18 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Richard Gorringe as a director on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of William Kennedy as a director on 18 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to 5th Floor One New Change London EC4M 9AF on 18 July 2023
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29 Jun 2023 |
PSC05 |
Change of details for August Equity Partners V General Partner Llp as a person with significant control on 22 May 2023
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