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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18 Apr 2024 |
AP01 |
Appointment of Ms Sarah Elizabeth Ledwidge as a director on 17 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Nicol Roderick Peter Fraser as a director on 17 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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08 Sep 2023 |
AP01 |
Appointment of Mr Nicol Roderick Peter Fraser as a director on 5 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Rahul Satsangi as a director on 5 September 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr David John Farmer on 24 November 2022
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Simon James Clarke on 22 September 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Simon James Clarke as a person with significant control on 22 September 2022
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21 Jun 2022 |
MR01 |
Registration of charge 098997310001, created on 20 June 2022
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14 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2022 |
SH08 |
Change of share class name or designation
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17 May 2022 |
CH01 |
Director's details changed for Mr Rahul Satsangi on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr David Rees on 17 May 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Polly Linton as a director on 29 April 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital be transferred to bgf investments LP pursuant tp the sale and investment agreement entered into. 29/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
AP01 |
Appointment of Mr David Rees as a director on 29 April 2022
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12 May 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 29 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Rahul Satsangi as a director on 29 April 2022
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12 May 2022 |
PSC07 |
Cessation of Polly Linton as a person with significant control on 29 April 2022
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