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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26 Nov 2024 |
SH02 |
Sub-division of shares on 5 November 2024
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 Memorandum and/or Articles of Association
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RES13 ‐
Re: subdivision 05/11/2024
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21 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2024 |
PSC05 |
Change of details for Blazehill Capital Holdings Llp as a person with significant control on 5 November 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Mckenzie on 9 February 2024
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09 Feb 2024 |
MR01 |
Registration of charge 125678710004, created on 8 February 2024
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18 Sep 2023 |
MR01 |
Registration of charge 125678710003, created on 8 September 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Andrew Weedall on 26 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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23 May 2023 |
PSC02 |
Notification of Rcapital Partners Llp as a person with significant control on 23 April 2021
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
PSC05 |
Change of details for Blazehill Capital Holdings Llp as a person with significant control on 23 April 2021
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02 May 2023 |
MR01 |
Registration of charge 125678710002, created on 28 April 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Robert Winthrop Toan as a person with significant control on 10 March 2023
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13 Feb 2023 |
PSC05 |
Change of details for Blazehill Capital Holdings Llp as a person with significant control on 6 January 2023
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10 Feb 2023 |
PSC05 |
Change of details for Blazehill Capital Holdings Llp as a person with significant control on 6 January 2023
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