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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25 Jul 2022 |
RP04TM01 |
Second filing for the termination of Richardhope as a director
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01 Jul 2022 |
AP01 |
Appointment of Mr Ryan Govender as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Richard Andrew Hope as a director on 1 July 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 25/07/2022.
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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17 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Jeffrey Michael Iliffe as a director on 25 February 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 28/01/2022
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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10 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Andrew Hope on 30 September 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Daemmon Edward James Reeve on 30 September 2021
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04 Feb 2022 |
CH03 |
Secretary's details changed for Anita Guernari on 30 September 2021
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04 Feb 2022 |
AP01 |
Appointment of Mr Philip Stephen O'connor as a director on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Christine Sisler as a director on 1 February 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Richard Illek as a director on 31 December 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Northern Way Bury St. Edmunds Suffolk IP32 6NL to Unit 1 Skyliner Way Bury St Edmunds Suffolk IP32 7FR on 30 September 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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08 Apr 2021 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds
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08 Apr 2021 |
AD02 |
Register inspection address has been changed from Bourne House Beckenham Road Beckenham BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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11 Mar 2021 |
AD02 |
Register inspection address has been changed from Link Group 6th Floor 65 Gresham Street London England to Bourne House Beckenham Road Beckenham BR3 4TU
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