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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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub division 06/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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19 Apr 2021 |
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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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Ms Fungai Ndoro as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Simon Richard Grant-Rennick as a director on 1 April 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr John Edward Taylor as a director on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Mark Jackson as a director on 2 March 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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12 Jan 2021 |
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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15 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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30 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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06 Oct 2020 |
TM01 |
Termination of appointment of Darren George Edmonston as a director on 5 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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29 Sep 2020 |
AP03 |
Appointment of Ben Harber as a secretary on 29 July 2020
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29 Sep 2020 |
TM02 |
Termination of appointment of Nominee Secretaries Limited as a secretary on 29 July 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Jacksons Albion House Albion Street Hull HU1 3TE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 September 2020
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08 Sep 2020 |
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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14 Aug 2020 |
SH02 |
Consolidation and sub-division of shares on 29 June 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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29 Jul 2020 |
SH08 |
Change of share class name or designation
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