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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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
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16 Jan 2024 |
MR04 |
Satisfaction of charge 111538260001 in full
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31 Oct 2023 |
PSC05 |
Change of details for Longbow Bidco Limited as a person with significant control on 31 October 2023
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07 Mar 2023 |
MR01 |
Registration of charge 111538260003, created on 3 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 111538260002, created on 3 March 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Brown on 21 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Andrew James Brown as a director on 10 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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21 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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13 Dec 2022 |
PSC02 |
Notification of Longbow Bidco Limited as a person with significant control on 7 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Joshua Jeremy De Mouilpied Nieboer as a person with significant control on 7 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Christopher John Kneale-Jones as a person with significant control on 7 December 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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