Company Results (links open in a new window)
|
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)
|
|
01 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Feb 2024 |
MR01 |
Registration of charge 103034540003, created on 16 February 2024
|
|
|
19 Feb 2024 |
PSC02 |
Notification of Vel Group Bidco Limited as a person with significant control on 16 February 2024
|
|
|
19 Feb 2024 |
PSC07 |
Cessation of Bridges Fund Management Limited as a person with significant control on 16 February 2024
|
|
|
19 Feb 2024 |
PSC07 |
Cessation of Bridges Community Ventures Nominees Limited as a person with significant control on 16 February 2024
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from One St. Peter's Square Manchester M2 3DE United Kingdom to 7a Odhams Trading Estate St. Albans Road Watford Herts WD24 7RY on 19 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Emma Thorne as a director on 16 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of William James Matier as a director on 16 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of David Michael Jonas as a director on 16 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Bridges Fund Management Limited as a director on 16 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Timothy Geoffrey Kelly as a director on 16 February 2024
|
|
|
16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
|
|
|
20 Oct 2023 |
AP02 |
Appointment of Bridges Fund Management Limited as a director on 20 October 2023
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Daniel Rhys Knight as a director on 20 October 2023
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
26 Oct 2022 |
MR04 |
Satisfaction of charge 103034540001 in full
|
|
|
24 Oct 2022 |
MR01 |
Registration of charge 103034540002, created on 20 October 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
29 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
|
|
|
28 Jul 2021 |
CS01 |
28/07/21 Statement of Capital gbp 1585.88
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21
|
|
|
29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|