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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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04.08.2022.
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
MR01 |
Registration of charge 047257290012, created on 7 July 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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11 Nov 2021 |
MR01 |
Registration of charge 047257290011, created on 9 November 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Stuart Burn as a person with significant control on 1 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart Burn on 1 July 2021
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22 Jun 2021 |
MR01 |
Registration of charge 047257290010, created on 11 June 2021
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27 Apr 2021 |
SH19 |
Statement of capital on 27 April 2021
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27 Apr 2021 |
SH20 |
Statement by Directors
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27 Apr 2021 |
CAP-SS |
Solvency Statement dated 16/04/21
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced by £399,999 16/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2021
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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12 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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