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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06 Nov 2023 |
AP01 |
Appointment of Mr Joseph Tregonning Colliver as a director on 6 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of John Christopher William Ward as a director on 3 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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20 Sep 2023 |
PSC05 |
Change of details for Polygon Global Partners Llp as a person with significant control on 8 March 2022
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20 Sep 2023 |
PSC02 |
Notification of Polygon Global Partners Llp as a person with significant control on 7 March 2022
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19 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 September 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Amanda Dawn Radford as a director on 30 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Iain Peter Murray Buchanan as a director on 30 November 2022
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29 Sep 2022 |
AP01 |
Appointment of Dr Felicity Jane Gabbay as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Theodora Harold as a director on 29 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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30 Sep 2021 |
AP01 |
Appointment of Ms Theodora Harold as a director on 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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17 Aug 2021 |
AD02 |
Register inspection address has been changed from Link Asset Services Northern House Woodsome Park, Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to 29 Wellington Street C/O Link Group 10th Floor Leeds LS1 4DL
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 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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22 Jan 2021 |
TM02 |
Termination of appointment of John Christopher William Ward as a secretary on 18 January 2021
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22 Jan 2021 |
AP03 |
Appointment of Simon William Holden as a secretary on 18 January 2021
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11 Nov 2020 |
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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