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 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2023 |
SH02 |
Consolidation of shares on 8 June 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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05 Sep 2023 |
AP03 |
Appointment of Ms Jenny Grace Hand as a secretary on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Fraser Benson as a director on 1 September 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Fraser Benson as a secretary on 1 September 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 29 st Brandon's House Great George Street Bristol BS1 5QT England to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 9 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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14 Jul 2023 |
PSC02 |
Notification of Ora Limited as a person with significant control on 23 January 2023
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14 Jul 2023 |
PSC01 |
Notification of David Robert Norwood as a person with significant control on 8 June 2023
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14 Jul 2023 |
PSC07 |
Cessation of Ip Group Plc as a person with significant control on 23 January 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Robert Warne on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Fraser Benson on 8 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Laurence John Ede as a director on 1 May 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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23 Jan 2023 |
MAR |
Re-registration of Memorandum and Articles
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23 Jan 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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23 Jan 2023 |
RR02 |
Re-registration from a public company to a private limited company
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Robert Warne on 12 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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