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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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Charles Alan Sharland as a person with significant control on 24 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Tom Dunlop as a person with significant control on 24 September 2022
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02 Nov 2022 |
AP01 |
Appointment of Michael David Clarke as a director on 24 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Gail Hazley as a director on 24 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Richard James Somerfield as a director on 24 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Glen Audley as a director on 24 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Yfm Private Equity Limited as a person with significant control on 24 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Maven Capital Partners Uk Llp as a person with significant control on 24 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Andrew Richard Leaitherland as a director on 24 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Charles Alan Sharland as a director on 24 October 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Jun 2022 |
PSC04 |
Change of details for Mr Tom Dunlop as a person with significant control on 23 May 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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29 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 June 2022
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29 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2022 |
PSC01 |
Notification of Charles Alan Sharland as a person with significant control on 23 May 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Tom Dunlop as a person with significant control on 18 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of David John Smith as a person with significant control on 23 May 2022
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29 Jun 2022 |
PSC02 |
Notification of Npif Nw Equity Lp as a person with significant control on 23 May 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Tom Dunlop as a person with significant control on 18 June 2022
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07 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/22
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22 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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