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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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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25 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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RES13 ‐
01/06/2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-06-01
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21 Jun 2021 |
CONNOT |
Change of name notice
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17 Jun 2021 |
TM01 |
Termination of appointment of Melissa Josephine Sturgess as a director on 17 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Andrew Male as a director on 1 June 2021
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Relect, appointed 10/12/2020
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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23 Jun 2020 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 10 September 2019
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23 Jun 2020 |
TM02 |
Termination of appointment of Michael James Langoulant as a secretary on 10 September 2019
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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16 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-elect directors / re-appoint auditor / company business 02/12/2019
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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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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Fezile Mzazi as a director on 10 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Kyle Robert Hookey as a director on 10 September 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Michael James Langoulant as a director on 10 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Samuel Anthony "Kyler" Hardy as a director on 10 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Ms Emma Kinder Priestley as a director on 10 September 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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