2 April 2024 | Accounts for a small company made up to 31 December 2023 | 16 pages |
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21 February 2024 | Resolutions - RES13 ‐ Company business 31/01/2024
| 3 pages |
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21 February 2024 | Resolutions - RES13 ‐ Company business 31/01/2024
| 3 pages |
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8 February 2024 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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8 February 2024 | Memorandum and Articles of Association | 14 pages |
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8 February 2024 | Appointment of Mr Daren Jonathan Wallis as a director on 31 January 2024 | 2 pages |
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8 February 2024 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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7 February 2024 | Change of share class name or designation | 2 pages |
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7 February 2024 | Appointment of Mr Jonathan Steven Sherry as a director on 31 January 2024 | 2 pages |
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7 February 2024 | Termination of appointment of Mark Edward Colley as a director on 31 January 2024 | 1 page |
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7 February 2024 | Appointment of Mr Jonathan Steven Sherry as a secretary on 31 January 2024 | 2 pages |
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6 February 2024 | Cessation of Mark Edward Colley as a person with significant control on 31 January 2024 | 1 page |
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6 February 2024 | Notification of Rsbp Limited as a person with significant control on 31 January 2024 | 2 pages |
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6 February 2024 | Cessation of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 31 January 2024 | 1 page |
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2 February 2024 | Registration of charge 099190410005, created on 31 January 2024 | 14 pages |
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5 January 2024 | Second filing of a statement of capital following an allotment of shares on 19 April 2018 | 4 pages |
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2 January 2024 | Confirmation statement made on 23 December 2023 with no updates | 3 pages |
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15 November 2023 | Satisfaction of charge 099190410003 in full | 1 page |
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15 November 2023 | Satisfaction of charge 099190410004 in full | 1 page |
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4 May 2023 | Memorandum and Articles of Association | 31 pages |
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4 May 2023 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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25 April 2023 | Statement of capital following an allotment of shares on 2 November 2021 | 3 pages |
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15 March 2023 | Accounts for a small company made up to 31 December 2022 | 16 pages |
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30 January 2023 | Confirmation statement made on 23 December 2022 with no updates | 3 pages |
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16 March 2022 | Accounts for a small company made up to 31 December 2021 | 15 pages |
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23 December 2021 | Confirmation statement made on 23 December 2021 with updates | 5 pages |
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23 December 2021 | Notification of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 20 December 2021 | 1 page |
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23 December 2021 | Cessation of Valtegra Fund I Scsp as a person with significant control on 20 December 2021 | 1 page |
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21 June 2021 | Confirmation statement made on 18 May 2021 with no updates | 3 pages |
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22 April 2021 | Accounts for a small company made up to 31 December 2020 | 15 pages |
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8 June 2020 | Registration of charge 099190410004, created on 3 June 2020 | 41 pages |
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18 May 2020 | Confirmation statement made on 18 May 2020 with no updates | 3 pages |
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8 April 2020 | Accounts for a small company made up to 31 December 2019 | 14 pages |
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20 June 2019 | Satisfaction of charge 099190410002 in full | 1 page |
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20 June 2019 | Satisfaction of charge 099190410001 in full | 1 page |
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22 May 2019 | Confirmation statement made on 22 May 2019 with updates | 3 pages |
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29 March 2019 | Accounts for a small company made up to 31 December 2018 | 13 pages |
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8 June 2018 | Confirmation statement made on 8 June 2018 with updates | 4 pages |
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9 May 2018 | Sub-division of shares on 19 April 2018 | 4 pages |
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9 May 2018 | Statement of capital following an allotment of shares on 19 April 2018 - ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024
| 5 pages |
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2 May 2018 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ Shares subdivided 19/04/2018
- RES01 ‐ Resolution of adoption of Articles of Association
| 35 pages |
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12 March 2018 | Accounts for a small company made up to 31 December 2017 | 12 pages |
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17 January 2018 | Registration of charge 099190410003, created on 15 January 2018 | 22 pages |
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24 November 2017 | Confirmation statement made on 24 November 2017 with updates | 4 pages |
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24 November 2017 | Confirmation statement made on 24 November 2017 with updates | 4 pages |
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13 April 2017 | Full accounts made up to 31 December 2016 | 12 pages |
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13 April 2017 | Full accounts made up to 31 December 2016 | 12 pages |
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19 December 2016 | Confirmation statement made on 15 December 2016 with updates | 6 pages |
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19 December 2016 | Confirmation statement made on 15 December 2016 with updates | 6 pages |
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31 October 2016 | Termination of appointment of Glen Edward Robinson as a director on 28 October 2016 | 1 page |
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31 October 2016 | Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 28 October 2016 | 1 page |
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31 October 2016 | Appointment of Mr Mark Edward Colley as a director on 28 October 2016 | 2 pages |
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31 October 2016 | Termination of appointment of Glen Edward Robinson as a director on 28 October 2016 | 1 page |
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31 October 2016 | Appointment of Mr Mark Edward Colley as a director on 28 October 2016 | 2 pages |
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31 October 2016 | Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 28 October 2016 | 1 page |
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28 June 2016 | Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom to Gore Road Industrial Estate New Milton Hampshire BH25 6SA on 28 June 2016 | 1 page |
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28 June 2016 | Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom to Gore Road Industrial Estate New Milton Hampshire BH25 6SA on 28 June 2016 | 1 page |
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14 January 2016 | Registration of charge 099190410002, created on 13 January 2016 | 28 pages |
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14 January 2016 | Registration of charge 099190410002, created on 13 January 2016 | 28 pages |
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13 January 2016 | Appointment of Mr Glen Edward Robinson as a director on 11 January 2016 | 2 pages |
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13 January 2016 | Appointment of Mr Glen Edward Robinson as a director on 11 January 2016 | 2 pages |
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24 December 2015 | Registration of charge 099190410001, created on 18 December 2015 | 45 pages |
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24 December 2015 | Registration of charge 099190410001, created on 18 December 2015 | 45 pages |
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16 December 2015 | Incorporation Statement of capital on 2015-12-16 | 34 pages |
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16 December 2015 | Incorporation Statement of capital on 2015-12-16 | 34 pages |
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