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)
|
|
10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Francesca Shaw on 22 November 2021
|
|
|
22 Nov 2021 |
CH03 |
Secretary's details changed for Solomon Osagie on 22 November 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 049470270009, created on 13 August 2021
|
|
|
21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
|
|
|
27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
|
|
|
12 May 2021 |
MR04 |
Satisfaction of charge 049470270007 in full
|
|
|
12 May 2021 |
MR04 |
Satisfaction of charge 049470270002 in full
|
|
|
12 May 2021 |
MR04 |
Satisfaction of charge 049470270008 in full
|
|
|
11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Francesca Shaw as a director on 25 March 2021
|
|
|
23 Mar 2021 |
AP03 |
Appointment of Solomon Osagie as a secretary on 3 February 2021
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of Donald Ross Dixon as a director on 3 February 2021
|
|
|
22 Mar 2021 |
TM02 |
Termination of appointment of Robert Van Breda as a secretary on 3 February 2021
|
|
|
07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
|
|
|
07 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
|
|
|
06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
25 Aug 2020 |
MR01 |
Registration of charge 049470270008, created on 17 August 2020
|
|
|
18 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2019
|
|