Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Daniel Martin Schutze as a director on 28 February 2022
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
|
|
|
01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
|
|
|
22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2020
|
|
|
24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2020
-
ANNOTATION
Clarification This document is a second filing of the SH06 registered on the 24.02.2020.
|
|
|
20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
|
|
|
20 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of Frazer Keith Elliot Imrie as a director on 12 September 2020
|
|
|
22 Sep 2020 |
PSC05 |
Change of details for Cwa Management Limited as a person with significant control on 14 August 2020
|
|
|
22 Sep 2020 |
AD01 |
Registered office address changed from Balmoral House 9 John Street London WC1N 2ES to 5th Floor 42 Trinity Square London EC3N 4DJ on 22 September 2020
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
25 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
24 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2020
-
ANNOTATION
Clarification a second filed SH06 was registered on 24.11.2020.
|
|
|
24 Feb 2020 |
SH03 |
Purchase of own shares.
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/12/2020
|
|
|
21 Feb 2020 |
TM01 |
Termination of appointment of David Robert Jones as a director on 13 February 2020
|
|
|
25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
05 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2018
|
|
|
05 Mar 2019 |
SH03 |
Purchase of own shares.
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
|
|
|
27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
|
|
|
28 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2018
|
|
|
28 Jun 2018 |
SH03 |
Purchase of own shares.
|
|
|
26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|