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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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan William Bloomer as a director on 14 April 2023
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 14 April 2023
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25 Apr 2023 |
PSC01 |
Notification of Paul Gratton as a person with significant control on 14 April 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 120720180002 in full
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28 Feb 2023 |
TM01 |
Termination of appointment of Andrew Michael Deller as a director on 22 February 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Dec 2022 |
AP03 |
Appointment of Mr Mark Scard as a secretary on 15 December 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Helen Anne Ellis as a secretary on 15 December 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Patrick John Lindley as a director on 23 November 2022
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08 Sep 2022 |
MR04 |
Satisfaction of charge 120720180001 in full
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08 Sep 2022 |
MR04 |
Satisfaction of charge 120720180003 in full
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20 Jul 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2022 |
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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08 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2022
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07 Feb 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08.02.2022.
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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