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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05 Aug 2020 |
PSC07 |
Cessation of Mark Edward Bessant-Marsh as a person with significant control on 27 March 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Calvin Thomas Williams as a director on 1 July 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2020 |
SH08 |
Change of share class name or designation
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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22 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Mark Gareth Gurney Bradburn as a director on 1 October 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Mark Bessant Marsh on 27 August 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew David Wilkinson on 27 August 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Michael James Potter on 27 August 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Venture House Arlington Square Downshire Way Bracknell RG12 1WA England to The Lightbox Willoughby Road Bracknell RG12 8FB on 28 August 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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22 May 2019 |
CH01 |
Director's details changed for Mr Michael James Potter on 22 May 2019
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22 May 2019 |
PSC04 |
Change of details for Mr Michael James Potter as a person with significant control on 22 May 2019
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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04 Jul 2018 |
CH01 |
Director's details changed for Mr Michael James Potter on 1 June 2018
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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08 Jul 2017 |
PSC01 |
Notification of Andrew David Wilkinson as a person with significant control on 1 September 2016
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07 Jul 2017 |
PSC04 |
Change of details for Mr Mark Bessant-Marsh as a person with significant control on 26 October 2016
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07 Jul 2017 |
PSC01 |
Notification of Michael James Potter as a person with significant control on 1 September 2016
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