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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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09.12.2021.
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08.12.2021.
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26 Mar 2021 |
PSC07 |
Cessation of Tosca Penta Im Investments Lp as a person with significant control on 12 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of Penta Capital Llp as a person with significant control on 12 March 2021
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26 Mar 2021 |
PSC02 |
Notification of Toscafund Asset Management Llp as a person with significant control on 12 March 2021
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26 Mar 2021 |
PSC02 |
Notification of Morgan Stanley Client Securities Nominees Limited as a person with significant control on 12 March 2021
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26 Mar 2021 |
PSC01 |
Notification of Charles William Dunstone as a person with significant control on 12 March 2021
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26 Mar 2021 |
PSC02 |
Notification of Hsbc Global Custody Nominee (Uk) Limited as a person with significant control on 12 March 2021
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25 Mar 2021 |
AP03 |
Appointment of Timothy Simon Morris as a secretary on 12 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Sir Charles William Dunstone as a director on 12 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Soapworks Ordsall Lane Salford M5 3TT on 24 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Paul Joseph Reynolds as a director on 12 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Phil John Eayres as a director on 12 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Ms Tristia Adele Harrison as a director on 12 March 2021
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24 Mar 2021 |
AP01 |
Appointment of John Gildersleeve as a director on 12 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Roger William Taylor as a director on 12 March 2021
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24 Mar 2021 |
PSC02 |
Notification of Tosca Penta Im Investments Lp as a person with significant control on 11 March 2021
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24 Mar 2021 |
PSC05 |
Change of details for Penta Capital Llp as a person with significant control on 11 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Martin Brian Hughes as a person with significant control on 11 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Penta Investments Gp Limited as a person with significant control on 11 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
SH02 |
Sub-division of shares on 12 December 2020
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