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 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2023 |
MR01 |
Registration of charge 134271730003, created on 9 October 2023
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29 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc comirmation duty paid
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29 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Andrew Last as a director on 2 June 2023
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27 May 2023 |
SH08 |
Change of share class name or designation
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01 May 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
TM01 |
Termination of appointment of Iain Ernest Bradley Messenger as a director on 3 April 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 520000 a ordinary shares 12/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
SH02 |
Sub-division of shares on 24 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 24 August 2022
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17 Aug 2022 |
PSC02 |
Notification of Heligan Private Equity 1 Lp as a person with significant control on 22 July 2022
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17 Aug 2022 |
PSC07 |
Cessation of Gpe Capital Partners Llp as a person with significant control on 22 July 2022
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10 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 22/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
PSC05 |
Change of details for Gpe Capital Partners Llp as a person with significant control on 22 December 2021
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