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 Oct 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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2024
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07 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2024 |
AD01 |
Registered office address changed from 46-48 Red Lion Court Park Street London SE1 9EQ England to 24 Southwark Bridge Road London SE1 9HF on 3 February 2024
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18 Sep 2023 |
PSC01 |
Notification of Richard Metcalfe as a person with significant control on 15 November 2022
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13 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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19 Jul 2023 |
PSC07 |
Cessation of Richard James Metcalfe as a person with significant control on 15 November 2022
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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02 May 2023 |
AD01 |
Registered office address changed from Senna Building Gorsuch Place London E2 8JF England to 46-48 Red Lion Court Park Street London SE1 9EQ on 2 May 2023
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31 Jan 2023 |
PSC01 |
Notification of Yvette Gent as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Bare Feet Limited as a person with significant control on 31 January 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Clive Kenny as a director on 28 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Mark Jonathan Stroud as a director on 28 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Matthew Sidney Mead as a director on 28 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Laurence George Lambert Kiddle as a director on 14 November 2022
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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19 Jul 2022 |
PSC07 |
Cessation of The Income & Growth Vct Plc as a person with significant control on 31 December 2021
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13 Jun 2022 |
PSC05 |
Change of details for The Income & Growth Vct Plc as a person with significant control on 20 October 2021
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