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)
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
05 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Mark Spain on 26 May 2022
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mrs Catherine Elizabeth Lynch on 1 January 2021
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mr Daniel Simon Quint on 1 February 2021
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mr Albert George Hector Ellis on 1 October 2020
|
|
|
21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
|
|
|
23 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re:short notice of a general meeting other than an annual general meeting 26/05/2022
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Ian Michael Lawson as a director on 25 May 2022
|
|
|
10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Richard Lindhardt Thomson as a director on 26 April 2022
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 210722
|
|
|
06 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Lindhardt Thomson on 6 September 2021
|
|
|
14 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
14 days notice required for general mtg 28/07/2021
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Mr Thomas Mark Spain as a director on 28 July 2021
|
|
|
13 Jul 2021 |
MR04 |
Satisfaction of charge 052686360009 in full
|
|
|
13 Jul 2021 |
MR04 |
Satisfaction of charge 052686360010 in full
|
|
|
13 Jul 2021 |
MR04 |
Satisfaction of charge 052686360007 in full
|
|
|
13 Jul 2021 |
MR04 |
Satisfaction of charge 052686360008 in full
|
|
|
13 Jul 2021 |
MR04 |
Satisfaction of charge 052686360005 in full
|
|
|
13 Jul 2021 |
MR04 |
Satisfaction of charge 052686360006 in full
|
|
|
07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
20 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
|
|
|
14 Jun 2021 |
MR01 |
Registration of charge 052686360011, created on 10 June 2021
|
|
|
20 May 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|