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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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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07 Mar 2024 |
PSC02 |
Notification of Breedr Holdings Inc. as a person with significant control on 10 November 2023
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06 Mar 2024 |
PSC07 |
Cessation of Ian Geoffrey Wheal as a person with significant control on 10 November 2023
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14 Aug 2023 |
MR04 |
Satisfaction of charge 112272000002 in full
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from 4 Waterstone Close Itchenor Chichester PO20 7BP United Kingdom to 1 Lincoln House City Fields Way Tangmere West Sussex PO20 2FS on 2 February 2023
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
PSC04 |
Change of details for Mr Ian Geoffrey Wheal as a person with significant control on 21 December 2021
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11 Mar 2022 |
PSC07 |
Cessation of Forward Partners Ii L.P. as a person with significant control on 21 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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14 Feb 2022 |
MR01 |
Registration of charge 112272000003, created on 8 February 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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30 Jan 2022 |
MR04 |
Satisfaction of charge 112272000001 in full
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20 Jan 2022 |
AP01 |
Appointment of Mr Anthony Oliver Richard Hogg as a director on 21 December 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2021 |
SH02 |
Sub-division of shares on 21 December 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
MR01 |
Registration of charge 112272000002, created on 30 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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22 Jul 2020 |
MR01 |
Registration of charge 112272000001, created on 21 July 2020
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10 Jul 2020 |
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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