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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12 Jul 2024 |
MR01 |
Registration of charge 053321260007, created on 11 July 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 May 2024 |
MAR |
Re-registration of Memorandum and Articles
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09 May 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 May 2024 |
RR02 |
Re-registration from a public company to a private limited company
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08 May 2024 |
PSC02 |
Notification of Welcome Uk Bidco Limited as a person with significant control on 1 May 2024
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08 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Philip Basil Wood as a director on 2 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Guy Christopher Van Zwanenberg as a director on 2 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Kristian Stuart Shaw as a director on 2 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Francis Beechinor-Collins as a director on 2 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Daniel Lee Harding as a director on 2 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Kristian Stuart Shaw as a secretary on 2 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Jeffrey Scott Gordon as a director on 2 May 2024
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors of the company be authorised to take all such actions as they consider necessary to cary the scheme of arrangement into effect 27/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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09 Feb 2024 |
AD02 |
Register inspection address has been changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2023 |
AD01 |
Registered office address changed from 4 Unit 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL England to 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL on 15 July 2023
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15 Jul 2023 |
AD01 |
Registered office address changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 4 Unit 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL on 15 July 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchases of ordinary shares of £0.10 each in the capitalof the company 05/07/2022
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RES10 ‐
Resolution of allotment of securities
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