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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21 Feb 2020 |
MR01 |
Registration of charge 033415670104, created on 19 February 2020
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11 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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05 Dec 2019 |
SH08 |
Change of share class name or designation
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05 Dec 2019 |
SH02 |
Sub-division of shares on 28 November 2019
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05 Dec 2019 |
SH08 |
Change of share class name or designation
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05 Dec 2019 |
SH02 |
Consolidation of shares on 26 November 2019
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 28/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Resolutions constitute founder consent 26/11/2019
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RES10 ‐
Resolution of allotment of securities
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27 Nov 2019 |
SH20 |
Statement by Directors
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27 Nov 2019 |
SH19 |
Statement of capital on 27 November 2019
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27 Nov 2019 |
CAP-SS |
Solvency Statement dated 26/11/19
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 26/11/2019
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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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RES06 ‐
Resolution of reduction in issued share capital
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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27 Feb 2019 |
AP01 |
Appointment of Mrs Jennifer Warburton as a director on 26 February 2019
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27 Feb 2019 |
AP01 |
Appointment of Mr Martyn Andrew Twigg as a director on 26 February 2019
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27 Feb 2019 |
AP01 |
Appointment of Mrs Victoria Hesson as a director on 26 February 2019
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11 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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09 Oct 2018 |
AP01 |
Appointment of Dr Edward John Alexander Gladman as a director on 6 April 2018
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09 Oct 2018 |
AP01 |
Appointment of Miss Jenny Elizabeth Gladman as a director on 6 April 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Samuel David James Gladman as a director on 6 April 2018
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09 Oct 2018 |
AP01 |
Appointment of Miss Rachael Jayne Stansfield Shepherd as a director on 6 April 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr James Daniel Stansfield Shepherd as a director on 6 April 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr David James Stansfield Shepherd as a director on 6 April 2018
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26 Sep 2018 |
MR04 |
Satisfaction of charge 033415670103 in full
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