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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28 Mar 2024 |
AP01 |
Appointment of Miss Elizabeth Anne Lapuma as a director on 27 March 2024
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02 Jan 2024 |
AP01 |
Appointment of Ms Seda Yalcinkaya as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Hojlo as a director on 31 December 2023
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16 Oct 2023 |
MR01 |
Registration of charge 034890040016, created on 13 October 2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2023
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06 Jul 2023 |
CS01 |
28/06/23 Statement of Capital gbp 74789885.7647
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/08/2023
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30 Jun 2023 |
MR01 |
Registration of charge 034890040015, created on 29 June 2023
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15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2023 |
MR01 |
Registration of charge 034890040014, created on 2 March 2023
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01 Mar 2023 |
OC |
S1096 Court Order to Rectify
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidate & sub divide 29/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
SH02 |
Sub-division of shares on 29 November 2022
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13 Jan 2023 |
SH02 |
Consolidation of shares on 29 November 2022
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2023 |
MR01 |
Registration of charge 034890040013, created on 11 January 2023
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22 Nov 2022 |
MR01 |
Registration of charge 034890040012, created on 21 November 2022
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29 Sep 2022 |
MR01 |
Registration of charge 034890040011, created on 23 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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31 May 2022 |
MR01 |
Registration of charge 034890040010, created on 30 May 2022
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Apr 2022 |
PSC02 |
Notification of Olive Uk Opco Limited as a person with significant control on 23 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Sterling Holdings Lp as a person with significant control on 23 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Christopher John Hojlo as a director on 23 March 2022
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