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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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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23 Feb 2024 |
MR04 |
Satisfaction of charge 086122060006 in full
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09 Feb 2024 |
PSC07 |
Cessation of Angus Thirwell as a person with significant control on 25 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Peter Mark Harris as a person with significant control on 25 January 2024
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08 Feb 2024 |
PSC01 |
Notification of John Franklyn Mars as a person with significant control on 25 January 2024
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29 Jan 2024 |
OC |
Scheme of arrangements
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29 Jan 2024 |
AP01 |
Appointment of Ross Anthony Plagman as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Lisa Maree Mather as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Firth Akehurst as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Sophie Alice Tomkins as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Stephen Harold Alexander as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Brian Gregory Hodder as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Angus Thirlwell as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Peter Mark Harris as a director on 25 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company be authorised to take all such action as they may consider necessary or appropriate for carrying the scheme into effect 16/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 2 July 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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