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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07 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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07 Dec 2023 |
SH03 |
Purchase of own shares.
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2023
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03 Nov 2023 |
SH03 |
Purchase of own shares.
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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05 Jul 2023 |
AP01 |
Appointment of Luke Milner as a director on 29 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Luke Milner as a director on 29 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Robert George Evans as a director on 29 June 2023
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06 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2023
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2022
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22 May 2023 |
AP01 |
Appointment of Luke Milner as a director on 27 April 2023
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17 Apr 2023 |
PSC05 |
Change of details for Liberty Global Europe 2 Limited as a person with significant control on 14 April 2023
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14 Apr 2023 |
PSC05 |
Change of details for Zciif Hold Co 2 Limited as a person with significant control on 14 April 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Jason Spencer Simpson as a director on 2 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Julie Agnew as a director on 3 February 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/2023.
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
CC04 |
Statement of company's objects
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