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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01 Feb 2024 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 19 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 19 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Nick Dunning as a director on 19 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Alex Dupee as a director on 19 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Ian James Cash as a director on 19 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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16 Jun 2023 |
PSC07 |
Cessation of Alchemy Special Opportunities Llp as a person with significant control on 18 January 2017
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 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 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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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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RES12 ‐
Resolution of varying share rights or name
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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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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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29 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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11 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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