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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07 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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31 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Aug 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 5 July 2024
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05 Aug 2024 |
PSC05 |
Change of details for Averroes Capital Limited as a person with significant control on 5 July 2024
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17 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/07/24.
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09 Jul 2024 |
MR01 |
Registration of charge 149512910003, created on 5 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Mark Ritchie as a director on 28 June 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Wenham Horler as a director on 28 March 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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26 Jan 2024 |
SH02 |
Sub-division of shares on 15 December 2023
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: sub-division 15/12/2023
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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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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
AP01 |
Appointment of Mr Scott Martin as a director on 15 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 149512910002, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 149512910001, created on 15 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 October 2023
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13 Oct 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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