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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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Edward Simon Dalton Hall as a person with significant control on 17 March 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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26 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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29 Nov 2019 |
PSC04 |
Change of details for Mr Edward Simon Dalton Hall as a person with significant control on 28 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Edward Simon Dalton Hall on 20 November 2019
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01 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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12 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Mar 2017 |
SH02 |
Sub-division of shares on 13 February 2017
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision 13/02/2017
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22 Feb 2017 |
AP01 |
Appointment of Mr Richard Hywel Bucknell as a director on 13 February 2017
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21 Feb 2017 |
SH08 |
Change of share class name or designation
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10 Jan 2017 |
AP01 |
Appointment of Mr Simon Andrew Dalton Hall as a director on 15 December 2016
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18 Nov 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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