Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
02 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 07/04/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
|
|
|
04 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 January 2021
|
|
|
11 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Loan agreement / company business 26/07/2020
|
|
|
08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
03 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/03/2019
|
|
|
28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
|
|
|
06 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of Paul George Fullagar as a person with significant control on 30 March 2017
|
|
|
02 Apr 2020 |
PSC01 |
Notification of Michael John Fuller as a person with significant control on 6 April 2016
|
|
|
01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
|
|
|
01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
|
|
|
01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
|
|
|
01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
|
|
|
12 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 06/02/2020
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of David Mark Campion as a director on 19 December 2019
|
|
|
08 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 28/10/2019
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
22 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Auth of subsidiaries and transfer of shareholding 22/05/2019
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 03/06/2020.
|
|
|
09 Feb 2019 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 62 Wilson Street London EC2A 2BU on 9 February 2019
|
|