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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30 Jan 2024 |
AA |
Group of companies' accounts made up to 26 February 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr John George Alexander on 20 December 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Alan Douglas Payne on 4 October 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mrs Jeannele Rhecy M'bembath on 4 October 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas John Rudkin on 4 October 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Abraham Cornelis Moerman on 4 October 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Ms Fiona Margaret Glennon on 4 October 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr John George Alexander as a director on 20 December 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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07 Oct 2022 |
SH02 |
Sub-division of shares on 26 September 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/issued shares capital increased 26/09/2022
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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04 Oct 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 28 February 2023
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04 Oct 2022 |
AP01 |
Appointment of Mr Thomas John Rudkin as a director on 27 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Ms Fiona Margaret Glennon as a director on 27 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Abraham Cornelis Moerman as a director on 27 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Matthew James Legg as a director on 27 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 5 Marble Arch London W1H 7EJ England to North West Wing Bush House Aldwych London WC2B 4PJ on 4 October 2022
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14 Sep 2022 |
PSC05 |
Change of details for Bdc Iii Gp Llp as a person with significant control on 13 May 2022
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14 Sep 2022 |
PSC05 |
Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 13 May 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 12 September 2022
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