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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
1,450,000 rate secured loan be capitalised 14/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
SH02 |
Consolidation of shares on 14 September 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 119848790001 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge 119848790004 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge 119848790005 in full
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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26 Sep 2023 |
PSC02 |
Notification of Solingen Private Equity No 1 Lp as a person with significant control on 14 September 2023
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26 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Johan Stuyven as a director on 14 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Frank Lampole as a director on 14 September 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Sep 2021 |
MR01 |
Registration of charge 119848790005, created on 3 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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23 May 2021 |
AD01 |
Registered office address changed from Unit 9, Avenue Farm Industrial Estate Avenue Farm Stratford-upon-Avon CV37 0HT England to Unit 9 Avenue Fields Industrial Estate Avenue Farm Stratford-upon-Avon CV37 0HT on 23 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from Astra House the Common Cranleigh Surrey GU6 8RZ England to Unit 9, Avenue Farm Industrial Estate Avenue Farm Stratford-upon-Avon CV37 0HT on 6 May 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Aug 2020 |
MR01 |
Registration of charge 119848790004, created on 31 July 2020
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10 Aug 2020 |
MR01 |
Registration of charge 119848790003, created on 31 July 2020
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