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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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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08 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Victoria Anne Wain as a director on 10 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Adam Robert Corbett as a director on 10 January 2024
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 25 July 2023
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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02 Feb 2023 |
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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19 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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23 Jun 2021 |
PSC02 |
Notification of Phoenix Equity Partners Group Limited as a person with significant control on 28 August 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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25 Mar 2021 |
AP01 |
Appointment of Mr Mark Silver as a director on 17 March 2021
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24 Feb 2021 |
AP01 |
Appointment of Miss Victoria Anne Wain as a director on 20 January 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 24 February 2021
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29 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Henry Greville Howard as a director
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21 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2020
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15 Sep 2020 |
PSC01 |
Notification of Thomas Henry Greville Howard as a person with significant control on 28 August 2020
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11 Sep 2020 |
PSC07 |
Cessation of Phoenix Private Equity Limited as a person with significant control on 28 August 2020
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