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 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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30 Jan 2024 |
AAMD |
Amended group of companies' accounts made up to 31 May 2023
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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30 May 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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30 May 2023 |
MR01 |
Registration of charge SC6997130005, created on 23 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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26 May 2023 |
PSC05 |
Change of details for Beechbrook Private Debt Iii General Partner Limited as a person with significant control on 23 May 2023
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24 May 2023 |
MR04 |
Satisfaction of charge SC6997130001 in full
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24 May 2023 |
MR04 |
Satisfaction of charge SC6997130004 in full
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24 May 2023 |
MR04 |
Satisfaction of charge SC6997130003 in full
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24 May 2023 |
MR04 |
Satisfaction of charge SC6997130002 in full
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27 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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30 Aug 2021 |
TM01 |
Termination of appointment of Mark William Fraser as a director on 18 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Michael Thomas Bryant as a director on 16 August 2021
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22 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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12 Jul 2021 |
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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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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