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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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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21 Feb 2024 |
PSC05 |
Change of details for Mnl (Parkwalk) Nominees Limited as a person with significant control on 15 September 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Christopher Simon Reynolds as a director on 24 January 2024
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15 Dec 2023 |
TM02 |
Termination of appointment of Haddleton & Co Limited as a secretary on 2 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to First Floor 25 King Street Bristol BS1 4PB on 15 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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24 May 2023 |
RP04TM01 |
Second filing for the termination of Colin George Terry as a director
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06 Apr 2023 |
AP01 |
Appointment of Mr Roger James Humm as a director on 6 April 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Colin George Terry as a director on 24 January 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 24/05/2023.
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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04 Jan 2023 |
PSC02 |
Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 28 May 2021
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2021
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20 Oct 2022 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 1 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
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11 Aug 2022 |
PSC05 |
Change of details for Ip2Ipo Limited as a person with significant control on 1 December 2021
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11 Aug 2022 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 1 December 2021
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22 Jul 2022 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
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26 Nov 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Windsor House Cornwall Road Harrogate HG1 2PW on 26 November 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/12/2022.
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
AP04 |
Appointment of Haddleton & Co Limited as a secretary on 18 September 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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