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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17 Dec 2024 |
AD01 |
Registered office address changed from Office 8 No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG England to No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG on 17 December 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel David Lainchbury on 1 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Dr Mark Kevin Gardner on 1 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Quintus Dickinson on 11 July 2024
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18 Mar 2024 |
PSC01 |
Notification of Daniel David Lainchbury as a person with significant control on 12 December 2023
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18 Mar 2024 |
PSC07 |
Cessation of Quintus Dickinson as a person with significant control on 12 December 2023
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18 Mar 2024 |
PSC01 |
Notification of Mark Kevin Gardner as a person with significant control on 12 December 2023
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18 Mar 2024 |
PSC07 |
Cessation of Joanne Claire Colwell as a person with significant control on 12 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two directors be authorised to issue new share certificates and cancel old share certificates/ filing of documentation 30/11/2023
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two directors be authorised to issue new share certificates and to cancel old share certificates/ filing of documentation 30/11/2023
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of shareholders agreement 30/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2023 |
AP01 |
Appointment of Mr Daniel David Lainchbury as a director on 30 October 2023
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10 Nov 2023 |
AP01 |
Appointment of Dr Mark Kevin Gardner as a director on 30 October 2023
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19 Sep 2023 |
PSC01 |
Notification of Quintus Dickinson as a person with significant control on 18 September 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Joanne Claire Colwell as a director on 18 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Quintus Dickinson as a director on 18 September 2023
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