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)
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
|
|
|
04 Jul 2018 |
AP01 |
Appointment of Mr Barry Colin Bown as a director on 1 June 2018
|
|
|
04 Jul 2018 |
PSC04 |
Change of details for Mr John Carruthers Wardle as a person with significant control on 2 November 2017
|
|
|
04 Jul 2018 |
PSC04 |
Change of details for Mr John Stephen Riches as a person with significant control on 2 November 2017
|
|
|
04 Jul 2018 |
PSC07 |
Cessation of David Martin Makin as a person with significant control on 2 November 2017
|
|
|
25 Jun 2018 |
TM01 |
Termination of appointment of John Wardle as a director on 31 May 2018
|
|
|
14 Feb 2018 |
SH19 |
Statement of capital on 14 February 2018
|
|
|
14 Feb 2018 |
CERT19 |
Certificate of reduction of share premium
|
|
|
14 Feb 2018 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
11 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2017
|
|
|
05 Dec 2017 |
AP01 |
Appointment of Brendan Hynes as a director on 26 October 2017
|
|
|
05 Dec 2017 |
AP01 |
Appointment of Stephen Peter Robertson as a director on 26 October 2017
|
|
|
28 Nov 2017 |
SH02 |
Statement of capital on 3 November 2017
|
|
|
28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2017
|
|
|
16 Nov 2017 |
SH02 |
Sub-division of shares on 13 October 2017
|
|
|
15 Nov 2017 |
AA |
Group of companies' accounts made up to 25 February 2017
|
|
|
13 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
The subscription 26/10/2017
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2017 |
SH08 |
Change of share class name or designation
|
|
|
27 Oct 2017 |
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
|
|
|
27 Oct 2017 |
CC04 |
Statement of company's objects
|
|
|
27 Oct 2017 |
PSC04 |
Change of details for Mr John Stephen Riches as a person with significant control on 13 October 2017
|
|
|
27 Oct 2017 |
PSC04 |
Change of details for Mr John Stephen Riches as a person with significant control on 4 October 2017
|
|
|
27 Oct 2017 |
PSC04 |
Change of details for Mr John Carruthers Wardle as a person with significant control on 4 October 2017
|
|
|
26 Oct 2017 |
PSC04 |
Change of details for Mr John Stephen Riches as a person with significant control on 13 October 2017
|
|