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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01 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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29 Mar 2024 |
AD02 |
Register inspection address has been changed from 71 Queen Victoria Street London EC4V 4BE England to 11th Floor Two Snow Hill Birmingham B4 6WR
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Tom Sirett as a director on 7 February 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Gregory Giles Toynton as a director on 12 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Peter Baker as a director on 12 January 2024
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16 Jan 2024 |
PSC02 |
Notification of Genco Bidco Limited as a person with significant control on 12 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of James Dante Orr as a person with significant control on 12 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 068483720003, created on 12 January 2024
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21 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge 068483720002 in full
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15 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Mar 2023 |
TM01 |
Termination of appointment of Paul Alexander Vita as a director on 8 March 2023
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15 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Jul 2022 |
CC04 |
Statement of company's objects
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 21/10/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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