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)
|
|
18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
|
|
|
06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
08 Dec 2021 |
MR04 |
Satisfaction of charge 044516740011 in part
|
|
|
08 Dec 2021 |
MR04 |
Satisfaction of charge 044516740011 in full
|
|
|
08 Dec 2021 |
MR04 |
Satisfaction of charge 044516740013 in full
|
|
|
17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from Mira Technology Park Suite 1.02, Nw05 Watling Street Nuneaton CV10 0TU United Kingdom to Unit 3, Nw07 Mira Technology Park Watling Street Nuneaton CV10 0TU on 7 April 2021
|
|
|
25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
|
|
|
22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
|
|
|
26 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
|
|
|
07 Jul 2020 |
SH19 |
Statement of capital on 7 July 2020
|
|
|
07 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium accounts be cancelled 22/06/2020
|
|
|
07 Jul 2020 |
SH20 |
Statement by Directors
|
|
|
07 Jul 2020 |
CAP-SS |
Solvency Statement dated 18/06/20
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
|
|
|
25 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
|
|
|
04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
14 Nov 2019 |
TM01 |
Termination of appointment of Martin Alan Roberts as a director on 14 November 2019
|
|
|
26 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2019
|
|