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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17 Mar 2024 |
MR01 |
Registration of charge 122070560002, created on 5 March 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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04 Jan 2024 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 22 December 2023
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04 Jan 2024 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 22 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Bridges Fund Management Limited as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Parminder Singh Khaira as a director on 22 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Bridges Fund Management Ltd as a person with significant control on 22 December 2023
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03 Jan 2024 |
PSC02 |
Notification of Alsace Bidco Limited as a person with significant control on 22 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Ian Peters as a director on 22 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Thomas Robert Biddle as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Christian Keen as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Simon Best as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mrs Alexandra Nelia Badel as a director on 22 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 168 Church Road Hove BN3 2DL England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 3 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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19 Dec 2022 |
MR01 |
Registration of charge 122070560001, created on 16 December 2022
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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