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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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Donald Allen Williams on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Michael Grissinger on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Dr Peter Feldschreiber on 26 August 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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19 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 4 June 2021
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Donald Allen Williams on 9 February 2021
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10 Jan 2021 |
SH02 |
Sub-division of shares on 8 December 2020
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22 Dec 2020 |
SH14 |
Redenomination of shares. Statement of capital 8 December 2020
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22 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2020
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22 Dec 2020 |
SH03 |
Purchase of own shares.
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19 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2020 |
SH08 |
Change of share class name or designation
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19 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Subdivision 08/12/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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