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)
|
|
24 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
13 Jan 2020 |
AP01 |
Appointment of Mrs Tracy Payne as a director on 1 January 2020
|
|
|
17 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2019
|
|
|
17 Sep 2019 |
SH03 |
Purchase of own shares.
|
|
|
29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
|
|
|
12 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of agreement 20/07/2019
|
|
|
31 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2019 |
CC04 |
Statement of company's objects
|
|
|
26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
|
|
|
12 Apr 2019 |
CH01 |
Director's details changed for Mr Sean Scott Walker on 12 April 2019
|
|
|
12 Apr 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Alexander on 12 April 2019
|
|
|
09 Apr 2019 |
CH01 |
Director's details changed for Ted Cooper on 30 March 2019
|
|
|
20 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share classes created 05/02/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of agremment 20/09/2018
|
|
|
29 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Oct 2018 |
SH08 |
Change of share class name or designation
|
|
|
29 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2018
|
|
|
29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2018
|
|
|
29 Oct 2018 |
SH03 |
Purchase of own shares.
|
|
|
11 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jun 2018 |
MA |
Memorandum and Articles of Association
|
|