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 Sep 2024 |
TM01 |
Termination of appointment of Dean Anthony Barber as a director on 6 September 2024
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12 Aug 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 29 August 2023
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08 Aug 2024 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 29 August 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Rebecca Jade Odam as a director on 19 July 2024
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07 Feb 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 March 2024
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19 Dec 2023 |
PSC07 |
Cessation of Mohammed Zabair Nazir as a person with significant control on 29 August 2023
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19 Dec 2023 |
PSC07 |
Cessation of Gary Shuckford as a person with significant control on 29 August 2023
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19 Dec 2023 |
PSC07 |
Cessation of Ryan Allen as a person with significant control on 29 August 2023
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10 Dec 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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01 Dec 2023 |
AP01 |
Appointment of Rebecca Jade Odam as a director on 20 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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18 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2023 |
AP01 |
Appointment of Jonathan Christopher Lowe as a director on 29 August 2023
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15 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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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 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 14 29/08/2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2023 |
SH08 |
Change of share class name or designation
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12 Sep 2023 |
AP01 |
Appointment of Mr Dean Anthony Barber as a director on 8 September 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/09/2023
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12 Sep 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 29 August 2023
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08 Sep 2023 |
MR01 |
Registration of charge 150286340002, created on 29 August 2023
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31 Aug 2023 |
MR01 |
Registration of charge 150286340001, created on 29 August 2023
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