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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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jan 2021 |
SH02 |
Consolidation of shares on 29 December 2020
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Dec 2020 |
PSC05 |
Change of details for Venearth Fund Llc as a person with significant control on 29 December 2020
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29 Dec 2020 |
PSC02 |
Notification of Venearth Fund Llc as a person with significant control on 29 December 2020
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29 Dec 2020 |
PSC01 |
Notification of Craig Sams as a person with significant control on 29 December 2020
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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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29 Dec 2020 |
PSC07 |
Cessation of John Peter Moussouris as a person with significant control on 29 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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10 Sep 2020 |
TM01 |
Termination of appointment of Simon David John Manley as a director on 21 August 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Feb 2018 |
AD01 |
Registered office address changed from 106 High Street Hastings East Sussex TN34 3ES to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 25 February 2018
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22 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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18 Sep 2017 |
PSC04 |
Change of details for Mr John Moussouris as a person with significant control on 18 September 2017
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09 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Nov 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/09/2016
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28 Oct 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
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28 Oct 2016 |
RP04AR01 |
Second filing of the annual return made up to 17 September 2015
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28 Oct 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2014
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