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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12 Feb 2024 |
PSC02 |
Notification of Npif Yhtv Equity Lp as a person with significant control on 12 January 2022
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from Office 13, Level Q1 Surtees Business Park Stockton-on-Tees TS18 3HR England to Office 13, Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Office 12, Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Office 13, Level Q1 Surtees Business Park Stockton-on-Tees TS18 3HR on 8 February 2023
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17 Oct 2022 |
AP01 |
Appointment of Mr Christopher James Watt as a director on 17 October 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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03 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
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01 Mar 2022 |
SH03 |
Purchase of own shares.
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17 Feb 2022 |
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 Memorandum and/or Articles of Association
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
MR01 |
Registration of charge 114029090001, created on 14 December 2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Jun 2021 |
TM01 |
Termination of appointment of Erin Jai Short as a director on 4 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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10 Jun 2021 |
PSC01 |
Notification of Keverne Thomas Watt as a person with significant control on 10 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Erin Jai Short as a person with significant control on 10 June 2021
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2021 |
AD01 |
Registered office address changed from C4Di @Thedock 31-38 Queen Street Hull HU1 1UU England to Office 12, Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 6 April 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Keverne Thomas Watt on 19 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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09 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2020
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