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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02 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Lamb on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Alistair Roberts on 31 January 2021
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02 Mar 2021 |
CH03 |
Secretary's details changed for Mr Christopher Robert Lamb on 31 January 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Neil Mcmillan on 31 January 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Lamb on 31 January 2021
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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10 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Aug 2019 |
AP01 |
Appointment of Mr Thomas Michael Simons as a director on 12 August 2019
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16 Jul 2019 |
MA |
Memorandum and Articles of Association
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25 Jun 2019 |
TM01 |
Termination of appointment of Grant John Davidson as a director on 21 June 2019
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06 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share option scheme plan 29/03/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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14 Nov 2018 |
AP01 |
Appointment of Mr Christopher James Carter as a director on 5 November 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Alistair Roberts on 2 July 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mr Stephen Julius Phillips as a person with significant control on 3 April 2017
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07 Nov 2018 |
CH01 |
Director's details changed for Stephen Julius Phillips on 3 April 2017
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25 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 May 2018 |
TM01 |
Termination of appointment of Annette Kelly as a director on 22 May 2018
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21 May 2018 |
TM01 |
Termination of appointment of Gerard Francis Matthew Kelly as a director on 20 May 2018
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24 Apr 2018 |
AP01 |
Appointment of Mr Alistair Roberts as a director on 16 April 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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