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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18 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Mar 2024 |
PSC02 |
Notification of Abry Prime Aggregator Ltd as a person with significant control on 26 March 2021
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06 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2023 |
MR04 |
Satisfaction of charge 132034730001 in full
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18 Oct 2023 |
MR04 |
Satisfaction of charge 132034730002 in full
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18 Oct 2023 |
MR01 |
Registration of charge 132034730003, created on 13 October 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2022
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 5 July 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital thf company arf hterteby 23/04/2023
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25 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Dec 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 December 2022
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Robert Alfred Skea as a director on 24 October 2022
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