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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03 Jul 2020 |
PSC02 |
Notification of Mseot Ltd as a person with significant control on 1 October 2019
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Oct 2019 |
SH02 |
Sub-division of shares on 1 October 2019
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18 Oct 2019 |
SH08 |
Change of share class name or designation
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of ordinary shares 01/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
MR01 |
Registration of charge 042185140003, created on 1 October 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Alixandra Rose Davies as a director on 24 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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10 Jan 2019 |
SH02 |
Sub-division of shares on 13 December 2018
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 13/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr Alexander Fotheringham as a director on 1 November 2018
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12 Nov 2018 |
AP01 |
Appointment of Mrs Carolyn Burney as a director on 1 November 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Daniel Mark Fenn as a director on 1 November 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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12 Jun 2018 |
AP01 |
Appointment of Mr Daniel Mark Fenn as a director on 1 April 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Sep 2017 |
RP04AR01 |
Second filing of the annual return made up to 17 May 2016
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04 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/05/2017
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04 Sep 2017 |
RP04AR01 |
Second filing of the annual return made up to 17 May 2015
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01 Jun 2017 |
SH08 |
Change of share class name or designation
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31 May 2017 |
CS01 |
17/05/17 Statement of Capital gbp 2.0
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 04/09/17.
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15 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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