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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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Mark Deacon Ollard as a director on 1 November 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Nicholas William Field as a director on 10 October 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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04 May 2023 |
PSC08 |
Notification of a person with significant control statement
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04 May 2023 |
PSC07 |
Cessation of Alcuin Gp Iv Llp as a person with significant control on 20 April 2023
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04 May 2023 |
PSC07 |
Cessation of Alcuin Capital Partners Llp as a person with significant control on 20 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Mark Henry Storey as a director on 20 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Charles Neil Mcmicking as a director on 20 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Paul Stafford Jackson as a director on 20 April 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Henry Storey on 17 November 2022
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28 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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01 Dec 2021 |
PSC05 |
Change of details for Alcuin Capital Partners Llp as a person with significant control on 22 March 2021
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01 Dec 2021 |
PSC05 |
Change of details for Alcuin Gp Iv Llp as a person with significant control on 22 March 2021
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01 Dec 2021 |
PSC05 |
Change of details for Alcuin Gp Iv Llp as a person with significant control on 1 May 2020
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2011
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2009
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