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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23 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2021
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30 Sep 2021 |
CS01 |
10/09/21 Statement of Capital gbp 123
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2021.
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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20 Sep 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Sep 2021 |
AP01 |
Appointment of Mr Nigel Speirs as a director on 19 August 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Carole Anne Blease as a director on 19 August 2021
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14 Sep 2021 |
PSC02 |
Notification of Alpha Uk Holdings Limited as a person with significant control on 19 August 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Emyr Glyn Blease as a person with significant control on 19 August 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Mar 2021 |
TM02 |
Termination of appointment of Philip David Parker as a secretary on 8 March 2021
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16 Dec 2020 |
SH08 |
Change of share class name or designation
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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13 Aug 2020 |
PSC04 |
Change of details for Mr Emyr Glyn Blease as a person with significant control on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Emyr Glyn Blease on 12 August 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mr Emyr Glyn Blease as a person with significant control on 12 August 2020
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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10 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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