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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16 May 2024 |
TM01 |
Termination of appointment of Julian Matthew Irby as a director on 15 May 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2024
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07 Feb 2024 |
PSC02 |
Notification of The Leaders Romans Bidco Limited as a person with significant control on 19 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Alchemy Special Opportunities Llp as a person with significant control on 19 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 29 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Alex Dupee as a director on 19 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 29 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Nick Dunning as a director on 19 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Ian James Cash as a director on 19 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of John Paul Maurice Bowtell as a director on 21 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
RP04PSC02 |
Second filing for the notification of Alchemy Special Opportunities Llp as a person with significant control
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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17 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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14 Jan 2022 |
PSC05 |
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 4 January 2022
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10 Nov 2021 |
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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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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25 Oct 2021 |
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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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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