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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13 May 2024 |
AP01 |
Appointment of Mr James Maxwell as a director on 15 February 2024
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10 May 2024 |
AP01 |
Appointment of Dr Gabrielle Alison Silver as a director on 15 February 2024
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10 May 2024 |
TM01 |
Termination of appointment of Andrew John Medley as a director on 19 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
PSC05 |
Change of details for Libretto Bidco Limited as a person with significant control on 29 October 2021
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05 Sep 2023 |
TM01 |
Termination of appointment of Daniel Chaffer as a director on 14 July 2023
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21 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew John Medley on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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15 Sep 2022 |
TM01 |
Termination of appointment of Graeme David Smith as a director on 1 September 2022
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11 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Graeme David Smith on 1 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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29 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES to Ropewalks Newton St Macclesfield SK11 6QJ on 29 October 2021
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
MR01 |
Registration of charge 079165120001, created on 6 August 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
PSC02 |
Notification of Libretto Bidco Limited as a person with significant control on 13 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Graeme David Smith as a person with significant control on 13 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Daniel Chaffer as a director on 13 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Andrew John Medley as a director on 13 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Stephen William Bennett as a director on 13 July 2021
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