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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08 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
PSC05 |
Change of details for Wave Equity Fund III, Lp as a person with significant control on 20 October 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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30 Jan 2024 |
PSC02 |
Notification of Wave Equity Fund III, Lp as a person with significant control on 20 October 2023
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29 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Richard Neil Haythornthwaite as a director on 21 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Rajendra Pandhare as a director on 15 December 2023
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15 Nov 2023 |
AP01 |
Appointment of Ms Rebecca Ranich as a director on 2 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Praveen Kant Sahay as a director on 1 November 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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18 Jul 2023 |
CH03 |
Secretary's details changed for Mr Thomas James Millican on 13 July 2023
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18 Jul 2023 |
TM02 |
Termination of appointment of Edward Birch as a secretary on 13 July 2023
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18 Jul 2023 |
AP03 |
Appointment of Mr Thomas James Millican as a secretary on 13 July 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Ivers Robinson on 20 February 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £1,393.796 23/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Praveen Kant Sahay as a director on 23 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Mark Ivers Robinson as a director on 23 December 2022
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