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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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Mr Tony Guerion as a director on 29 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Martyn Stevens as a director on 31 August 2023
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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17 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Freeman as a director on 3 January 2023
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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13 Jul 2022 |
SH02 |
Sub-division of shares on 27 June 2022
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13 Jul 2022 |
SH08 |
Change of share class name or designation
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12 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 27/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
MR01 |
Registration of charge 139421820002, created on 27 June 2022
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04 Jul 2022 |
MR01 |
Registration of charge 139421820003, created on 27 June 2022
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04 Jul 2022 |
MR01 |
Registration of charge 139421820004, created on 27 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Timothy Williams as a person with significant control on 27 June 2022
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01 Jul 2022 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 27 June 2022
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01 Jul 2022 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 27 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy James Williams on 27 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Will Scales as a director on 27 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Daniel James Alexander Smith as a director on 27 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Peter Whelerton as a director on 27 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Martyn Stevens as a director on 27 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Royston Hoggarth as a director on 27 June 2022
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