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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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
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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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2022 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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08 Oct 2019 |
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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07 Oct 2019 |
SH08 |
Change of share class name or designation
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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19 Feb 2019 |
PSC01 |
Notification of Stephen Leonard Maggs as a person with significant control on 16 February 2019
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19 Feb 2019 |
PSC01 |
Notification of Mark Williams as a person with significant control on 16 February 2019
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19 Feb 2019 |
PSC01 |
Notification of Nicholas Skerratt as a person with significant control on 16 February 2019
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19 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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04 Feb 2019 |
CH01 |
Director's details changed for Mr. Nicholas Skerratt on 30 January 2019
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31 Jan 2019 |
TM02 |
Termination of appointment of Stephen Leslie Gainey as a secretary on 18 December 2018
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