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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24 Apr 2024 |
AD01 |
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 24 April 2024
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24 Apr 2024 |
PSC02 |
Notification of Headfirst Global Plc as a person with significant control on 21 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Michael Ashcroft as a person with significant control on 21 March 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re-registered/name changed 05/04/2024
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19 Apr 2024 |
MR04 |
Satisfaction of charge 065119610012 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 065119610010 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 065119610011 in full
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03 Apr 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 14 March 2024
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03 Apr 2024 |
SH03 |
Purchase of own shares.
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28 Mar 2024 |
OC |
Scheme of arrangement
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27 Mar 2024 |
TM01 |
Termination of appointment of Michael Anthony Ashcroft as a director on 21 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Michael Ivan Laurie as a director on 21 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Tina Wendy Stowell as a director on 21 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Angela Elizabeth Entwistle as a director on 21 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Mike Ettling as a director on 21 March 2024
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14 Mar 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 26 February 2024
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13 Mar 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 22 February 2024
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08 Mar 2024 |
SH03 |
Purchase of own shares.
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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14 Feb 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 22 January 2024
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14 Feb 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 24 January 2024
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14 Feb 2024 |
SH03 |
Purchase of own shares.
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dorectors be authorised ti take all such action that may be appropriate for the scheme 17/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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