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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21 Feb 2024 |
CH01 |
Director's details changed for Mr Mark John Leader on 21 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflicts of interest 20/10/2022
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RES12 ‐
Resolution of varying share rights or name
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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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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
PSC07 |
Cessation of Benson Group Investments Limited as a person with significant control on 20 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Npif Yhtv Equity Lp as a person with significant control on 20 October 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2021
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 May 2022 |
AP01 |
Appointment of Mr Timothy Patrick Loughlin as a director on 6 April 2022
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17 May 2022 |
PSC02 |
Notification of Benson Group Investments Limited as a person with significant control on 27 April 2022
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16 May 2022 |
PSC07 |
Cessation of Benson Group Investments Limited as a person with significant control on 20 April 2022
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16 May 2022 |
PSC02 |
Notification of Leader Group Investments Limited as a person with significant control on 30 June 2021
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16 May 2022 |
PSC02 |
Notification of Benson Group Investments Limited as a person with significant control on 30 June 2021
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13 May 2022 |
PSC07 |
Cessation of Northern Stable Limited as a person with significant control on 30 June 2021
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13 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/22
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 15/09/2021
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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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24 Jan 2022 |
SH08 |
Change of share class name or designation
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