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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21 Oct 2022 |
MR04 |
Satisfaction of charge 048143500013 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 048143500003 in full
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
TM01 |
Termination of appointment of Adrian Paul Moores as a director on 11 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Ahilan Rabindran as a director on 24 March 2022
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04 Apr 2022 |
AP03 |
Appointment of Mr Christopher Mark Saunders as a secretary on 24 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Adrian Paul Moores as a secretary on 11 March 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Nigel Robert Young as a director on 16 December 2021
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08 Dec 2021 |
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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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
AP01 |
Appointment of Mr Ian Michael Nolan as a director on 30 November 2021
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26 Oct 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 048143500012, created on 2 July 2020
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26 Oct 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 048143500013, created on 2 July 2020
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Mr Christopher Mark Saunders as a director on 10 September 2021
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24 Aug 2021 |
MR04 |
Satisfaction of charge 048143500004 in full
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25 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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14 Jan 2021 |
MR04 |
Satisfaction of charge 048143500011 in full
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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