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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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
MR01 |
Registration of charge 130614970004, created on 29 April 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Sep 2023 |
AP01 |
Appointment of Mr Neil Alan Wallace as a director on 14 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Graham John Heddle as a director on 14 September 2023
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29 Aug 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
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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24 Jul 2023 |
PSC05 |
Change of details for Primary Capital V (Nominees) Limited as a person with significant control on 30 June 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Oliver Paul Lawson as a director on 30 June 2023
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10 Jul 2023 |
MR01 |
Registration of charge 130614970003, created on 30 June 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 30 June 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to The Sidings 1 Station Road Hampton Wick Kingston upon Thames KT1 4HG on 14 July 2022
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03 May 2022 |
AP01 |
Appointment of Anthony Michael Stockil as a director on 1 May 2022
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06 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/22
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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27 May 2021 |
AD01 |
Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 27 May 2021
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27 May 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 20 April 2021
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24 Mar 2021 |
SH02 |
Sub-division of shares on 18 February 2021
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