|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
28 Aug 2025 |
AP01 |
Appointment of Mr Sam Fuller as a director on 24 July 2025
|
|
|
28 Aug 2025 |
AP01 |
Appointment of Mr Benjamin Walker as a director on 24 July 2025
|
|
|
26 Aug 2025 |
TM01 |
Termination of appointment of David Scott Currie as a director on 24 July 2025
|
|
|
26 Aug 2025 |
TM01 |
Termination of appointment of Giles Spencer Dean as a director on 23 December 2024
|
|
|
29 Jul 2025 |
CS01 |
Confirmation statement made on 27 July 2025 with updates
|
|
|
26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
|
|
|
26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
|
|
|
11 Oct 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
|
|
|
04 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
|
|
|
29 May 2024 |
MR01 |
Registration of charge 088273530004, created on 23 May 2024
|
|
|
23 May 2024 |
PSC02 |
Notification of Imbiba Growth Llp as a person with significant control on 10 October 2023
|
|
|
23 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Mr Adam John Gordon Bellamy as a director on 29 April 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey Ian Doble as a director on 28 February 2024
|
|
|
09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Mrs Kate Joan Osborne as a director on 21 November 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Charles Christopher Lyon Carroll as a director on 21 November 2023
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Ms Elizabeth Emma Podbury as a director on 10 October 2023
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Mr Brett Alexander Palos as a director on 10 October 2023
|
|
|
27 Nov 2023 |
MR04 |
Satisfaction of charge 088273530002 in full
|
|
|
23 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|