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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12 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
PSC02 |
Notification of Blackonyx Capital Ltd as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Hartley Mylor John Beames as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of David Matthew Ardley as a person with significant control on 28 April 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 8.1 be disapplied / transfer of shares 01/02/2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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08 Aug 2022 |
PSC04 |
Change of details for Mr David Matthew Ardley as a person with significant control on 29 July 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr David Matthew Ardley on 29 July 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Miss Cate Adams on 5 March 2021
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr David Matthew Ardley on 1 September 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr David Matthew Ardley as a person with significant control on 1 September 2021
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09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Hartley Mylor John Beames as a person with significant control on 31 January 2021
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06 Apr 2021 |
SH02 |
Sub-division of shares on 31 January 2021
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 8 pertaining to conflicts of interest disapplied; subdivision; creation of new share class 31/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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09 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2020
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