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 Apr 2024 |
AP03 |
Appointment of Miss Sarah Rixon as a secretary on 1 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Zoe Adlam as a secretary on 1 April 2024
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23 Jan 2024 |
AA |
Interim accounts made up to 31 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Martin Conrad Sutherland as a director on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Imogen Melissa Joss as a director on 7 December 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Directors to call a general meeting other than a general meeting on not less than 14 clear days notice 07/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Jun 2023 |
AD02 |
Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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22 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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22 Jun 2023 |
AD04 |
Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
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24 Feb 2023 |
AP01 |
Appointment of Ms Aisling Kennedy as a director on 22 February 2023
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16 Jan 2023 |
AA |
Interim accounts made up to 31 December 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Short notice of general meeting other than an agm/share premium account reduction 08/09/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Oct 2022 |
SH19 |
Statement of capital on 14 October 2022
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14 Oct 2022 |
CERT21 |
Certificate of cancellation of share premium account
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14 Oct 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Tom Cross Brown as a director on 9 September 2022
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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07 Apr 2022 |
PSC07 |
Cessation of Cbpe Capital Llp as a person with significant control on 16 February 2017
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10 Jan 2022 |
AA |
Interim accounts made up to 30 November 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 082791390001 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 082791390002 in full
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