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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15 Sep 2023 |
MR01 |
Registration of charge 055734180007, created on 14 September 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr Andrew James Reardon as a director on 13 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Paul White as a director on 6 January 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Desmond Anthony Kingsley as a director on 30 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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31 Jan 2022 |
PSC01 |
Notification of Issam Hamid as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp as a person with significant control on 31 January 2022
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09 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Michael Ian Brehme as a director on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Alex Brown as a director on 1 November 2021
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25 Oct 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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29 Jul 2021 |
PSC02 |
Notification of Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp as a person with significant control on 15 July 2021
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29 Jul 2021 |
PSC02 |
Notification of Karalius Limited as a person with significant control on 15 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Priya Paul as a person with significant control on 15 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Priti Paul as a person with significant control on 15 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Karan Paul as a person with significant control on 15 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Paul White as a director on 15 July 2021
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