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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24 Dec 2020 |
SH08 |
Change of share class name or designation
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Auditor appointed 01/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2018
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Appoint auditor 01/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
SH08 |
Change of share class name or designation
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16 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2020 |
SH08 |
Change of share class name or designation
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04 Dec 2020 |
AP01 |
Appointment of Mr Carl Philip Coutts-Trotter as a director on 1 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Douglas Raymond Stammers as a director on 1 December 2020
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03 Dec 2020 |
TM02 |
Termination of appointment of Amber Louise Stammers as a secretary on 1 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Amber Louise Stammers as a director on 1 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Sam Michael Sweeney as a director on 1 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Gerhard Van Vuuren as a director on 1 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Graham Joseph Morrell as a director on 1 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from , Unit 5 Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 3 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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18 Mar 2020 |
AP01 |
Appointment of Mr Matthew Lowe as a director on 18 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Matthew Charles Trott as a director on 18 March 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
PSC04 |
Change of details for Mr Richard James Stammers as a person with significant control on 1 September 2017
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25 Feb 2020 |
MR01 |
Registration of charge 061669360005, created on 21 February 2020
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