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 May 2022 |
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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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 060040160004, created on 3 April 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
AP01 |
Appointment of Heather Mary Baker as a director on 25 May 2021
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01 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Anthony Layton as a person with significant control on 25 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Nigel Guy Howes as a person with significant control on 25 May 2021
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27 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
AP01 |
Appointment of Fiona Clare Holton as a director on 25 November 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Antony Layton on 25 October 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Antony Layton as a person with significant control on 25 October 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2020
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17 Nov 2020 |
SH08 |
Change of share class name or designation
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 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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