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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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
AD01 |
Registered office address changed from 4th Floor 78 Cannon Street London EC4N 6HL to C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 May 2024
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09 May 2024 |
PSC02 |
Notification of Coral Bidco Limited as a person with significant control on 2 May 2024
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09 May 2024 |
PSC07 |
Cessation of Mnl Nominees Limited as a person with significant control on 2 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Benedict Martin Joseph Mason as a director on 2 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Nancy King as a director on 2 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Scott Alexander James Bannerman as a director on 2 May 2024
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08 May 2024 |
MR01 |
Registration of charge 131355530001, created on 2 May 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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05 Apr 2024 |
SH05 |
Statement of capital on 28 March 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 28 March 2024
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13 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Aug 2023 |
TM01 |
Termination of appointment of Peter Astleford as a director on 8 August 2023
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04 May 2023 |
CERTNM |
Company name changed compliancy holdco LIMITED\certificate issued on 04/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-25
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27 Mar 2023 |
AP01 |
Appointment of Mr Adam Christopher Holden as a director on 2 March 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2022
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