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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01 Aug 2022 |
AD01 |
Registered office address changed from 8th Floor Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 1 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restrictions on the aithorised share capital of the company 08/01/2021
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Disapply article 2B 11/08/2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 08/01/2021
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2021 |
AP01 |
Appointment of Mr Mark St John Stephens as a director on 27 August 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Matthew Jonathan Quintus Smith as a director on 18 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
MR04 |
Satisfaction of charge 005550710007 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 4 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 5 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 6 in full
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05 Feb 2021 |
AD01 |
Registered office address changed from 225 Bristol Road Edgbaston Birmingham B5 7UB to 8th Floor Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE on 5 February 2021
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28 Jan 2021 |
TM02 |
Termination of appointment of Richard Henry Stevens as a secretary on 8 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Malcolm Towlson as a director on 8 January 2021
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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27 Jan 2021 |
PSC01 |
Notification of Lee Oscar Bushell as a person with significant control on 8 January 2021
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27 Jan 2021 |
AP03 |
Appointment of Emma O'sullivan as a secretary on 8 January 2021
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27 Jan 2021 |
PSC07 |
Cessation of Bira Trading Limited as a person with significant control on 8 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Morris Robert Muter as a director on 8 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of David Christopher Pears as a director on 8 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Frank William Burton as a director on 8 January 2021
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