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 Feb 2024 |
CH01 |
Director's details changed for Mrs Laura Laura Heizmann-Kaps on 7 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Laura Laura Heizmann-Kaps as a director on 15 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of John Ivor Cavill as a director on 15 January 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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27 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Adrian Michael Murphy as a director on 30 June 2023
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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04 Jan 2023 |
PSC05 |
Change of details for Amalthea Topco Limited as a person with significant control on 30 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr James Peter Dawes on 10 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 16 Palace Street London England SW1E 5JD England to Unit 15 Road Five Winsford Industrial Estate Winsford CW7 3SG on 11 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr James Peter Dawes as a director on 10 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Matthew Giles Barker as a director on 10 October 2022
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/12/2021
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RES10 ‐
Resolution of allotment of securities
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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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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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04 Jan 2022 |
SH02 |
Sub-division of shares on 14 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr John Ivor Cavill as a director on 14 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Richard Nicholas Tredwin as a director on 14 December 2021
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16 Dec 2021 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 April 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr Adrian Michael Murphy as a director on 14 December 2021
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