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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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Nov 2024 |
SH03 |
Purchase of own shares.
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11 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2024
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22 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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12 Jul 2024 |
PSC05 |
Change of details for Mobeus V Gp Llp (As General Partner for and on Behalf of Mobeus V Lp) as a person with significant control on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 4a Blacklands Way Abingdon OX14 1RG England to 4a Hitching Court Blacklands Way Abingdon OX14 1RG on 9 July 2024
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28 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2024
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2024
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/06/2024.
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 Oct 2023 |
PSC02 |
Notification of Mobeus V Gp Llp (As General Partner for and on Behalf of Mobeus V Lp) as a person with significant control on 1 July 2023
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12 Oct 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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12 Oct 2023 |
PSC07 |
Cessation of Fredrick William Bacon as a person with significant control on 1 July 2023
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27 Aug 2023 |
AP01 |
Appointment of Mr Peter John Yearsley as a director on 21 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 4a Hitching Court Blacklands Way Abingdon OX14 1RG England to 4a Blacklands Way Abingdon OX14 1RG on 23 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from C/O Mobeus Equity Partners Llp One Babmaes Street London SW1Y 6HF United Kingdom to 4a Hitching Court Blacklands Way Abingdon OX14 1RG on 23 August 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided and redesignated shares 01/07/2023
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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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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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