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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08 May 2024 |
PSC02 |
Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 1 May 2024
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08 May 2024 |
PSC07 |
Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 1 May 2024
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03 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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18 Oct 2022 |
PSC05 |
Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 20 July 2022
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18 Oct 2022 |
PSC05 |
Change of details for Exponent Private Equity Llp as a person with significant control on 20 July 2022
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04 May 2022 |
AP01 |
Appointment of David Nicholas Evans as a director on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Patrick Michael Race as a director on 15 April 2022
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03 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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15 Jan 2021 |
AP01 |
Appointment of Ian Richard Pain as a director on 14 January 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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26 Nov 2020 |
TM01 |
Termination of appointment of Paul Dominic Matson as a director on 5 November 2020
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02 Apr 2020 |
PSC05 |
Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2 March 2020
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31 Mar 2020 |
PSC02 |
Notification of Exponent Private Equity Llp as a person with significant control on 12 November 2019
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-30
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10 Mar 2020 |
AP01 |
Appointment of Mr Andrew James Coles as a director on 28 February 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Patrick Michael Race as a director on 28 February 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Paul Dominic Matson as a director on 28 February 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Thomas Michael Lightowler as a director on 28 February 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Timothy Edward Easingwood as a director on 28 February 2020
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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