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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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2021
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21 Feb 2022 |
AP01 |
Appointment of Mr Mark Francis Fisher as a director on 18 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Dr Alan Punter on 7 February 2022
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07 Feb 2022 |
AD02 |
Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 155 Fenchurch Street London EC3M 6AL
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Millette on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Lance John Gibbins on 7 February 2022
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07 Feb 2022 |
CH03 |
Secretary's details changed for Mr Peter Niland on 1 February 2022
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08 Jan 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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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 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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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jun 2021 |
TM01 |
Termination of appointment of Daniel Carr as a director on 27 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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17 May 2021 |
TM01 |
Termination of appointment of Russell Stephen Duckworth as a director on 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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24 Dec 2020 |
AD02 |
Register inspection address has been changed from 52 Cornhill London EC3V 3PD England to 8 Devonshire Square London EC2M 4PL
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23 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 52 Cornhill London EC3V 3PD
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03 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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06 Mar 2020 |
PSC01 |
Notification of Michael Millette as a person with significant control on 7 September 2018
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06 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2020
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31 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2020 |
PSC07 |
Cessation of Hscm Bermuda Fund Ltd as a person with significant control on 31 January 2020
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29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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