Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
|
|
|
08 Mar 2023 |
PSC02 |
Notification of Rubicon Partners V Scsp as a person with significant control on 20 May 2020
|
|
|
08 Mar 2023 |
PSC07 |
Cessation of Ri Bayton Llp as a person with significant control on 20 May 2020
|
|
|
05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Balraj Singh Virdi as a director on 18 October 2021
|
|
|
19 Jul 2021 |
PSC05 |
Change of details for Ri Bayton Llp as a person with significant control on 20 May 2020
|
|
|
15 Jul 2021 |
PSC05 |
Change of details for Ri Bayton Llp as a person with significant control on 20 May 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
|
|
|
12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Mrs Maria Perez Corral on 14 October 2020
|
|
|
14 Oct 2020 |
AP01 |
Appointment of Mrs Maria Perez Corral as a director on 14 October 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
|
|
|
15 Aug 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
|
|
|
13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
|
|
|
13 Aug 2019 |
SH02 |
Sub-division of shares on 8 July 2019
|
|
|
13 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
12 Aug 2019 |
PSC02 |
Notification of Ri Bayton Llp as a person with significant control on 8 July 2019
|
|
|
12 Aug 2019 |
PSC07 |
Cessation of Rubicon Partners 2 Llp as a person with significant control on 8 July 2019
|
|
|
31 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub division 08/07/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2019 |
MR01 |
Registration of charge 120118260001, created on 8 July 2019
|
|