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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15 Sep 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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23 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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19 Sep 2019 |
AA |
Group of companies' accounts made up to 27 December 2018
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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25 Oct 2018 |
MA |
Memorandum and Articles of Association
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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10 Oct 2018 |
MA |
Memorandum and Articles of Association
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 28 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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18 Dec 2017 |
AA |
Group of companies' accounts made up to 29 December 2016
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21 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2017 |
SH19 |
Statement of capital on 14 August 2017
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14 Jul 2017 |
SH20 |
Statement by Directors
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14 Jul 2017 |
CAP-SS |
Solvency Statement dated 21/06/17
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14 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/06/2017
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24 Apr 2017 |
TM01 |
Termination of appointment of Nicolas Barnoin as a director on 19 April 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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09 Apr 2017 |
SH08 |
Change of share class name or designation
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2017 |
TM01 |
Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016
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24 Jan 2017 |
TM01 |
Termination of appointment of Landen Robert Prescott Brann as a director on 30 September 2016
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