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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22 Apr 2024 |
AP01 |
Appointment of Lisa Zina Walklin-Knight as a director on 4 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Christopher Wallis as a director on 4 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Paul Gibson as a director on 4 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Simon David Embley as a director on 4 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Paul David Winks as a director on 4 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Andrew Strickland as a director on 4 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Andrew Phillip Pearson as a director on 4 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Pivotal Growth Limited as a person with significant control on 4 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Palatine Private Equity Llp as a person with significant control on 4 April 2024
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15 Apr 2024 |
MR04 |
Satisfaction of charge 091548500001 in full
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26 Mar 2024 |
AD01 |
Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF on 26 March 2024
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06 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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28 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2021
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15 Mar 2023 |
PSC05 |
Change of details for Palatine Private Equity Llp as a person with significant control on 24 December 2021
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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07 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Apr 2021 |
TM01 |
Termination of appointment of Luke Somerset as a director on 15 April 2021
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement made 23/03/2021
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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