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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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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07 May 2019 |
PSC02 |
Notification of Tosca Penta Media Limited as a person with significant control on 15 October 2018
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31 Dec 2018 |
MR01 |
Registration of charge 043330490002, created on 18 December 2018
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14 Dec 2018 |
SH02 |
Statement of capital on 5 December 2018
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2018 |
SH20 |
Statement by Directors
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04 Dec 2018 |
SH19 |
Statement of capital on 4 December 2018
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04 Dec 2018 |
CAP-SS |
Solvency Statement dated 29/11/18
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 29/11/2018
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30 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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13 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr Nicholas Robert Robinson as a director on 18 October 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of Nick Stevenson as a director on 18 October 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of David Hepworth as a director on 18 October 2018
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19 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 07/11/2018.
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11 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2018
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01 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2017
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25 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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06 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2017
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25 Sep 2017 |
AP01 |
Appointment of Mr Matthew Ellis Mee as a director on 18 September 2017
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