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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04 Jan 2022 |
TM01 |
Termination of appointment of Scott Egan as a director on 31 December 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2022.
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27 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents and transactions/directors authorisation 01/06/2021
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
SH19 |
Statement of capital on 22 June 2021
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22 Jun 2021 |
SH20 |
Statement by Directors
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22 Jun 2021 |
CAP-SS |
Solvency Statement dated 09/06/21
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c and capital redemption reserve 21/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
PSC02 |
Notification of Regent Bidco Limited as a person with significant control on 1 June 2021
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16 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2021
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09 Jun 2021 |
OC |
Scheme of arrangement
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Sonia Ameena Baxendale as a director
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02 Jun 2021 |
TM02 |
Termination of appointment of Charlotte Dawn Alethea Heiss as a secretary on 1 June 2021
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02 Jun 2021 |
AP03 |
Appointment of Jonathan Cope as a secretary on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Mark Steven Hodges as a director on 1 June 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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