Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
AP01 |
Appointment of Kaja Anna Wilmanska as a director on 8 March 2024
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Michael Norman Black as a director on 8 March 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Robin Arthur Jordan Lawson as a director on 29 January 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Troy Gareth Harris-Speid as a director on 29 January 2024
|
|
|
09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Miss Elizabeth Ann Deeming as a director on 26 June 2023
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Michael John Teixeira as a director on 26 June 2023
|
|
|
06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
20 Sep 2022 |
PSC05 |
Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 6 April 2016
|
|
|
29 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
30 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Robin Arthur Jordan Lawson as a director on 31 March 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Troy Gareth Harris-Speid as a director on 31 March 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
21 Oct 2021 |
PSC05 |
Change of details for Bdcp Ii Gp Lp as a person with significant control on 31 March 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
|
|
|
06 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 May 2021 |
PSC07 |
Cessation of Bdc Ii (Sgp) Limited as a person with significant control on 31 March 2021
|
|
|
06 May 2021 |
PSC02 |
Notification of Bdcp Ii Gp Lp as a person with significant control on 31 March 2021
|
|
|
16 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|