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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18 Jan 2024 |
PSC02 |
Notification of Cathedral Topco Limited as a person with significant control on 23 November 2023
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18 Jan 2024 |
PSC07 |
Cessation of Horizon Capital 2013 General Partner Limited as a person with significant control on 23 November 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
TM01 |
Termination of appointment of Adam Stephen Lewis as a director on 23 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Paul Nicholas Topley as a director on 23 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Lorna Hayes as a director on 23 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Simon John Mcgregor Burns as a director on 23 November 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Matthew David Andrew Morris as a director on 4 March 2022
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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30 Apr 2021 |
CH01 |
Director's details changed for Mr David Chennell on 28 August 2020
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30 Apr 2021 |
CH01 |
Director's details changed for Mrs Lorna Hayes on 1 September 2017
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Simon John Mcgregor Burns on 1 July 2018
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21 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Matthew David Andrew Morris as a director on 25 August 2020
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24 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2019
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24 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2018
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17 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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