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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11 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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29 Jun 2021 |
TM01 |
Termination of appointment of Iain Mcdonald as a director on 11 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Christopher Griffin as a person with significant control on 11 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Iain Mcdonald as a director on 11 June 2021
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26 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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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
MR04 |
Satisfaction of charge 062648790004 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 062648790003 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 062648790002 in full
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18 Jun 2021 |
TM01 |
Termination of appointment of Rosa Kathleen Howard as a director on 11 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Sebastian Christopher Gray as a director on 11 June 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Ravi Sharma as a director on 11 June 2021
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17 May 2021 |
PSC02 |
Notification of Lifestyle Retail Group Limited as a person with significant control on 22 October 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 30 September 2020
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Dec 2020 |
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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11 Dec 2020 |
PSC01 |
Notification of Christopher Griffin as a person with significant control on 22 October 2020
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10 Dec 2020 |
PSC07 |
Cessation of Lifestyle Retail Group Limited as a person with significant control on 22 October 2020
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12 Nov 2020 |
MR01 |
Registration of charge 062648790002, created on 11 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge 062648790003, created on 11 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge 062648790004, created on 1 November 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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