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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10 Apr 2024 |
AP01 |
Appointment of Mr Peter Wodehouse Williams as a director on 2 April 2024
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05 Apr 2024 |
MR02 |
Registration of acquisition 128227090006, acquired on 3 April 2024
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05 Apr 2024 |
MR02 |
Registration of acquisition 128227090007, acquired on 3 April 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr. Michael Kane O'donnell as a director on 18 January 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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10 Jul 2023 |
AD02 |
Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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20 Jun 2023 |
MR01 |
Registration of charge 128227090005, created on 19 June 2023
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20 Mar 2023 |
CH04 |
Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/01/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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01 Dec 2021 |
MR01 |
Registration of charge 128227090004, created on 1 December 2021
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07 Oct 2021 |
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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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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07 Sep 2021 |
MR01 |
Registration of charge 128227090003, created on 6 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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02 Jun 2021 |
MR01 |
Registration of charge 128227090002, created on 27 May 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Peter Alexander Cardwell on 1 March 2021
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24 Feb 2021 |
AA |
Initial accounts made up to 31 December 2020
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18 Dec 2020 |
SH19 |
Statement of capital on 18 December 2020
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18 Dec 2020 |
CERT21 |
Certificate of cancellation of share premium account
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18 Dec 2020 |
OC138 |
Reduction of iss capital and minute (oc)
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16 Dec 2020 |
MR01 |
Registration of charge 128227090001, created on 11 December 2020
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