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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01 May 2024 |
MR01 |
Registration of charge 125959110002, created on 24 April 2024
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28 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2024 |
SH08 |
Change of share class name or designation
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
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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22 Feb 2024 |
PSC02 |
Notification of Plato Bidco Limited as a person with significant control on 13 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Growth Capital Partners Nominees Limited as a person with significant control on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Tom Edwards as a director on 13 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Mario Jesus Garcia Aguiar as a director on 13 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Charles David Preistley as a director on 13 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Richard Shaw as a director on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Charlie Warhurst as a director on 13 February 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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17 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2022
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16 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2023
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16 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2022
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16 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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16 Feb 2024 |
MR04 |
Satisfaction of charge 125959110001 in full
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04 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2024
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10 May 2023 |
AD01 |
Registered office address changed from Door 3 1-2 Silex Street London SE1 0DW England to Door 3, 1-2 Silex Street London SE1 0DP on 10 May 2023
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