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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
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01 Feb 2023 |
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 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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19 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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20 May 2021 |
PSC02 |
Notification of Mobeus Equity Partners Llp as a person with significant control on 31 August 2017
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20 May 2021 |
PSC07 |
Cessation of Mobeus Iv Gp Llp as a person with significant control on 31 August 2017
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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06 Nov 2020 |
MR01 |
Registration of charge 105228020003, created on 4 November 2020
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05 Nov 2020 |
MR01 |
Registration of charge 105228020002, created on 4 November 2020
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15 Oct 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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24 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Ian Mcilrath on 8 November 2019
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30 Sep 2019 |
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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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Ian Mcilrath as a director on 22 August 2019
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14 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/12/2017
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11 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/12/2018
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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