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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
AP01 |
Appointment of Ms Tasmin Lizabeth Morgan as a director on 8 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Harry Thomas Stratford on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Brendon Dominic Mcdonagh on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Andrew Hurford on 5 December 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Alex Stephen Gwyther as a director on 7 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Martijn Christian Kleibergen as a director on 7 August 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
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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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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14 Sep 2022 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 13 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Nvm Private Equity Llp as a person with significant control on 13 September 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Alex Stephen Gwyther as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Aaron Anthony Lawson-Clark as a director on 29 July 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Andrew Hurford on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Brendon Dominic Mcdonagh on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Harry Thomas Stratford on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Brian Alexander Mcewan on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Andrew Hurford on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from Merlin House Park Lane Tilehurst Reading Berkshire RG31 5DL England to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 27 May 2022
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