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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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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30 Apr 2024 |
TM02 |
Termination of appointment of Evelyn Dora Godowski as a secretary on 25 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Evelyn Dora Godowski as a director on 25 April 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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03 Aug 2022 |
CS01 |
19/07/22 Statement of Capital gbp 16128
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/08/2022
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03 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2021
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04 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2021
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12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2021
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20 Jul 2021 |
CS01 |
19/07/21 Statement of Capital gbp 16293
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2021.
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21
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20 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04.11.2021.
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20 Jul 2021 |
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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15 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
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15 Jul 2021 |
SH03 |
Purchase of own shares.
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/the tomdickanddebbie emi share option scheme (plan) approved 29/06/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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