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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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Nov 2023 |
MR01 |
Registration of charge 123531320005, created on 22 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 123531320004, created on 22 November 2023
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28 Jun 2023 |
SH08 |
Change of share class name or designation
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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04 May 2023 |
PSC02 |
Notification of Confluence Viewpoint Topco Limited as a person with significant control on 6 April 2023
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04 May 2023 |
PSC07 |
Cessation of Thomas James Usher as a person with significant control on 6 April 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 123531320003, created on 14 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge 123531320002, created on 6 April 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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18 Mar 2022 |
MR01 |
Registration of charge 123531320001, created on 16 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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04 May 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Director of the meeting other than by the passing of the resolution are conflict with regards to the proposed issue of shares in the company 12/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2020 |
AP01 |
Appointment of Mr Richard David Holden as a director on 12 December 2019
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20 Jan 2020 |
AP01 |
Appointment of Mr David Tomlinson as a director on 12 December 2019
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20 Jan 2020 |
AP01 |
Appointment of Ms Kathryn Louise Hawksworth as a director on 12 December 2019
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20 Jan 2020 |
AP01 |
Appointment of Mr Colin Jeffrey Usher as a director on 12 December 2019
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17 Jan 2020 |
PSC01 |
Notification of Thomas James Usher as a person with significant control on 12 December 2019
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