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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10 Apr 2024 |
PSC07 |
Cessation of Business Growth Fund as a person with significant control on 31 January 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Feb 2024 |
PSC02 |
Notification of Arden Strategies Limited as a person with significant control on 31 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Graham Nigel Cole as a person with significant control on 31 January 2024
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: written consent relating to variation of class rights and dis-application of pre-emption rights 31/01/2024
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2024 |
AP01 |
Appointment of Jim Murphy as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Graham Nigel Cole as a director on 31 January 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Ledwidge as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr David John Connor as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr John Anthony Arnold as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Stephen Findlay as a director on 31 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH England to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 19 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of James Richard Parkes as a director on 10 January 2024
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20 Oct 2023 |
PSC02 |
Notification of Business Growth Fund as a person with significant control on 9 January 2018
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16 Oct 2023 |
TM01 |
Termination of appointment of Graham Nigel Cole as a director on 29 August 2023
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14 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Raymond Cole on 13 January 2023
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