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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05 Jul 2021 |
MR04 |
Satisfaction of charge 3 in full
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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22 Apr 2021 |
TM01 |
Termination of appointment of Stewart John Fairs as a director on 1 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr. Huw O'connor as a director on 1 April 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Christopher George Robert Webster as a director on 1 February 2021
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 28 November 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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04 Sep 2019 |
AA |
Group of companies' accounts made up to 29 November 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Matthias Christian Mahr as a director on 25 January 2019
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03 Sep 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
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03 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/04/2018
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09 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 03/08/2018.
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13 Mar 2018 |
TM01 |
Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
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09 Mar 2018 |
MA |
Memorandum and Articles of Association
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2018 |
CH01 |
Director's details changed for Mr Kenneth Arkley on 15 February 2018
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15 Feb 2018 |
CH01 |
Director's details changed for Mr Douglas Ross Waddell on 15 February 2018
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20 Oct 2017 |
CH01 |
Director's details changed for Mrs Julia Caroline Hands on 18 October 2017
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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02 Aug 2017 |
AA |
Group of companies' accounts made up to 24 November 2016
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02 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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17 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2016
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