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 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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10 Jan 2022 |
PSC02 |
Notification of Libertine Holdings Plc as a person with significant control on 7 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Npif Yhtv Equity Lp as a person with significant control on 7 December 2021
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of the sum of £91.07 03/12/2021
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation/company business/authorisaion of directors with any conflict of interest to act 03/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflicts of interestcompany business 29/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2021
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10 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2021
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10 Dec 2021 |
SH02 |
Consolidation of shares on 3 December 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/12/21
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08 Dec 2021 |
TM01 |
Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 7 December 2021
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05 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/12/21
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23 Nov 2021 |
RP04PSC02 |
Second filing for the notification of Npif Yhtv Equity Lp as a person with significant control
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2021
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04 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2019
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04 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2019
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21
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27 Jul 2021 |
AP01 |
Appointment of Mr Gareth Richard Hague as a director on 22 July 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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