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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24 Jun 2021 |
AD02 |
Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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10 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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09 Mar 2021 |
SH02 |
Sub-division of shares on 25 February 2021
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 25/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
AP01 |
Appointment of Mr Gary Norman Lye as a director on 22 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr James Graham Hobson as a director on 8 January 2021
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04 Nov 2020 |
AUD |
Auditor's resignation
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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22 May 2020 |
AP01 |
Appointment of Mr Christian Taylor-Wilkinson as a director on 19 May 2020
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of James Graham Hobson as a director on 17 June 2019
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19 Jun 2019 |
TM02 |
Termination of appointment of James Graham Hobson as a secretary on 17 June 2019
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18 Jun 2019 |
AP03 |
Appointment of Mr Keith Fulton as a secretary on 17 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Mohd Najib Bin Abdul Aziz as a director on 17 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Keith Fulton as a director on 17 June 2019
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01 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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