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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26 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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20 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2022
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20 May 2022 |
PSC08 |
Notification of a person with significant control statement
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20 May 2022 |
PSC01 |
Notification of James Philip Hall as a person with significant control on 3 May 2022
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20 May 2022 |
PSC07 |
Cessation of Peter John Williamson as a person with significant control on 3 May 2022
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16 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Nov 2021 |
MR01 |
Registration of charge 040776810012, created on 29 October 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2004
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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19 May 2021 |
PSC01 |
Notification of Peter John Williamson as a person with significant control on 15 February 2021
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13 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr James Phillip Hall as a director on 27 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Peter Anthony Cox as a director on 27 July 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2004
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10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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20 May 2020 |
PSC07 |
Cessation of Peter John Williamson as a person with significant control on 28 May 2019
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Terms of draft investment agreement approved 17/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2008
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2003
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2006
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17 Apr 2020 |
AP01 |
Appointment of Mr Jason Kenneth Warren as a director on 17 April 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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