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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07 Feb 2024 |
CH01 |
Director's details changed for Mr Robert John Taylor on 18 October 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Scott Peter Thorn-Davis on 18 October 2023
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07 Feb 2024 |
PSC05 |
Change of details for Ocs Group Investments Limited as a person with significant control on 18 October 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Robert John Taylor on 18 October 2023
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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31 Jan 2024 |
SH19 |
Statement of capital on 31 January 2024
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31 Jan 2024 |
SH20 |
Statement by Directors
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31 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/01/24
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 31/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mr Gary Alfred Mcgaghey as a director on 14 September 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 17 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 029468490004, created on 11 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 029468490005, created on 11 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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17 Jul 2023 |
PSC05 |
Change of details for Cd&R Madison Uk Bidco Ltd as a person with significant control on 13 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 029468490002, created on 23 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 029468490003, created on 23 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Bruno Marc Deschamps as a director on 13 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Christian Pierre Rochat as a director on 13 June 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Robert John Taylor as a director on 30 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Scott Peter Thorn-Davis as a director on 30 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of John Hunter as a director on 30 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of James Darnton as a director on 30 November 2022
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