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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12 Jan 2024 |
TM02 |
Termination of appointment of Stuart Fagin as a secretary on 5 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Stuart Fagin as a director on 5 January 2024
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12 Jan 2024 |
AP03 |
Appointment of Mr Grant Christopher Reid as a secretary on 5 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Grant Christopher Reid as a director on 5 January 2024
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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22 Dec 2022 |
SH19 |
Statement of capital on 22 December 2022
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 22/12/2022
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22 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/12/22
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22 Dec 2022 |
SH20 |
Statement by Directors
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28 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Oct 2022 |
PSC01 |
Notification of Scott Farquhar as a person with significant control on 30 September 2022
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20 Oct 2022 |
PSC01 |
Notification of Michael Cannon-Brookes as a person with significant control on 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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14 Oct 2022 |
AD04 |
Register(s) moved to registered office address C/O Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Oct 2022 |
RROC649 |
Red iss cap & min oc
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07 Oct 2022 |
MAR |
Re-registration of Memorandum and Articles
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07 Oct 2022 |
CERT22 |
Certificate of re-registration of an Old Public Company to Public Limited Company
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07 Oct 2022 |
RR08 |
Re-registration from a public company to a private company following a court order
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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05 Oct 2022 |
SH19 |
Statement of capital on 5 October 2022
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05 Oct 2022 |
CERT15 |
Certificate of reduction of issued capital
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05 Oct 2022 |
OC425 |
Scheme of arrangement - amalgam
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