Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Shares forfeit in accordance with article 54 21/02/2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Paul Francis Bosson as a director on 30 April 2024
|
|
|
09 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
18 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 10 March 2023
|
|
|
18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Jan 2023 |
PSC07 |
Cessation of Yfm Private Equity Gp 1 Limited as a person with significant control on 19 November 2021
|
|
|
12 Jan 2023 |
PSC02 |
Notification of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 19 November 2021
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
12 Jan 2023 |
PSC07 |
Cessation of Yfm Private Equity Gp 2 Limited as a person with significant control on 19 November 2021
|
|
|
28 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of David Fraser Greenlees as a director on 9 June 2022
|
|
|
08 Dec 2021 |
SH02 |
Sub-division of shares on 19 November 2021
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge SC7139460001, created on 19 November 2021
|
|
|
03 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision and reclassification of shares / expiration of authority to allot 19/11/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Paul Francis Bosson as a director on 19 November 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Richard Cameron Lewis as a director on 19 November 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Andrew Benjamin Thomas as a director on 19 November 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of David Greenlees as a director on 19 November 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 19 November 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Dean Gardner as a director on 19 November 2021
|
|