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 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MR01 |
Registration of charge 133864300001, created on 11 January 2024
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27 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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08 Sep 2023 |
PSC05 |
Change of details for Fb Bidco Limited as a person with significant control on 24 April 2023
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08 Sep 2023 |
PSC05 |
Change of details for Fb Bidco Limited as a person with significant control on 15 February 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Steven Beveridge as a director on 16 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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05 May 2023 |
TM01 |
Termination of appointment of Harveen Rai as a director on 30 April 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Colin Paul Mills on 21 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Humphrey Alexander Lloyd as a director on 15 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Martin Macdonald Grant as a director on 15 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Tina Lorraine Barsby as a director on 15 February 2023
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16 Feb 2023 |
PSC02 |
Notification of Fb Bidco Limited as a person with significant control on 15 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Philipp Hagen Lukas as a person with significant control on 15 February 2023
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27 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Nov 2022 |
MAR |
Re-registration of Memorandum and Articles
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22 Nov 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Nov 2022 |
RR02 |
Re-registration from a public company to a private limited company
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2022
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