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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28 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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24 Oct 2024 |
PSC01 |
Notification of Gavin Clark as a person with significant control on 14 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Stella Clark as a person with significant control on 14 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Piers Benedict Clark as a person with significant control on 14 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Mark Steven Julio as a director on 15 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Piers Benedict Clark as a person with significant control on 14 October 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Mark Steven Julio as a director on 4 April 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
PSC02 |
Notification of Palatine Private Equity Llp as a person with significant control on 21 February 2024
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29 Feb 2024 |
PSC02 |
Notification of Palatine Impact Gp Ii Llp as a person with significant control on 21 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Dr Piers Benedict Clark as a person with significant control on 21 February 2024
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29 Feb 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 30 September 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Ryan Andrew Evans as a director on 21 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Rupert James Brown as a director on 21 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Matthew John Coles as a director on 21 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Ian James Mcaulay as a director on 21 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Armstrong Tam as a director on 21 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 152386160002, created on 21 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 152386160001, created on 21 February 2024
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13 Nov 2023 |
TM01 |
Termination of appointment of Michael James Ward as a director on 8 November 2023
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13 Nov 2023 |
PSC01 |
Notification of Piers Clark as a person with significant control on 8 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 8 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Dr Piers Benedict Clark as a director on 8 November 2023
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