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 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Neil Langston on 5 March 2021
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Neil Langston on 6 January 2021
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19 Apr 2024 |
AP01 |
Appointment of Mr Michael Grove as a director on 12 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Pablo Alonso Rodriguez as a director on 12 April 2024
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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20 Jun 2023 |
PSC04 |
Change of details for Mr David James Bailey as a person with significant control on 1 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan Neil Langston as a person with significant control on 6 January 2021
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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05 Mar 2021 |
AD01 |
Registered office address changed from Badbury Centre Sansome Walk Worcester WR1 1LH England to The Bradbury Centre Sansome Walk Worcester WR1 1LH on 5 March 2021
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02 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2020
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02 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU England to Badbury Centre Sansome Walk Worcester WR1 1LH on 27 January 2021
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2021
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20 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Share Holder Information) was registered on 20.10.2020.
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17 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2019
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