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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07 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr Gareth Edward Dillon as a director on 1 January 2021
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04 Jan 2021 |
SH03 |
Purchase of own shares.
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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16 Dec 2020 |
MR01 |
Registration of charge 040235170007, created on 4 December 2020
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15 Dec 2020 |
SH08 |
Change of share class name or designation
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re-capitalise the sum of £488 30/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2020 |
AP01 |
Appointment of Iryna Dubylovska as a director on 4 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Sameer Rizvi as a director on 4 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Mark Hothersall as a person with significant control on 4 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Carl Pendleton as a person with significant control on 4 December 2020
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08 Dec 2020 |
PSC02 |
Notification of Rdcp Investments 5 Ltd as a person with significant control on 4 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 040235170006, created on 4 December 2020
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10 Nov 2020 |
MR04 |
Satisfaction of charge 5 in full
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03 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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28 Apr 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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05 Aug 2019 |
PSC01 |
Notification of Carl Pendleton as a person with significant control on 31 December 2018
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07 Mar 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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13 Apr 2018 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2018
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