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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03 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2021
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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06 Jul 2021 |
AP01 |
Appointment of Mr Tom Kelleher as a director on 1 May 2021
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24 Jun 2021 |
CS01 |
08/06/21 Statement of Capital gbp 151694
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21
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11 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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31 Aug 2020 |
MR01 |
Registration of charge 058412130002, created on 28 August 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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18 Jun 2020 |
PSC04 |
Change of details for Christopher Perry Nott as a person with significant control on 30 April 2020
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18 Jun 2020 |
PSC04 |
Change of details for Elin Mari Pinnell as a person with significant control on 30 April 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Duncan John Gillies Macintosh as a person with significant control on 30 April 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
CC04 |
Statement of company's objects
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction of auth share cap is revoked and deleted 30/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 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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30 Apr 2020 |
TM02 |
Termination of appointment of Capital Law & People Limited as a secretary on 29 April 2020
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Ms Elin Mari Pinnell on 8 June 2006
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21 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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23 Jan 2020 |
AP01 |
Appointment of Mr David Richard Williams as a director on 23 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Thomas Graham Breed as a director on 23 January 2020
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18 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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