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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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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14 Jun 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
PSC04 |
Change of details for Mr Jason Peter Roos as a person with significant control on 20 September 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Rahul Satsangi as a director on 13 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Laura Frances Cockburn as a director on 13 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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23 Apr 2021 |
PSC01 |
Notification of Jason Peter Roos as a person with significant control on 14 December 2020
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 15/12/2020
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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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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of name 14/12/2020
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2020 |
MR01 |
Registration of charge 128975170001, created on 18 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Ms Laura Frances Cockburn as a director on 15 December 2020
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16 Dec 2020 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 15 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Nigel Marcus Fox as a director on 15 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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14 Dec 2020 |
AD01 |
Registered office address changed from Unit 3 Centech Park Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR England to Kirkgate, 19-31 Church Street Epsom KT17 4PF on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Royston Hoggarth as a director on 14 December 2020
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