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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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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13 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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03 Oct 2019 |
AP01 |
Appointment of Mr Jeremy Leonard Brest as a director on 2 October 2019
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of John Arthur Walmsley as a director on 16 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Robert John Rosenthal as a director on 11 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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29 Jan 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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21 May 2018 |
CH01 |
Director's details changed for John Bishop Cheatham on 15 May 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors appointment 15/12/2017
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2017 |
AA |
Group of companies' accounts made up to 30 June 2017
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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24 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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11 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 16/12/2016
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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21 Dec 2016 |
AP01 |
Appointment of Mr Phillip Anthony Gobe as a director on 12 December 2016
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01 Aug 2016 |
AD01 |
Registered office address changed from 1 America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
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13 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2016
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