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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02 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Sanchit Suri as a director on 20 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Antony David Deacon as a director on 19 November 2021
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17 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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05 Nov 2021 |
AP02 |
Appointment of Platinum Ivy B 2018 Rsc Limited as a director on 27 October 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Philip William Henry James as a person with significant control on 13 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Philip William Henry James as a person with significant control on 10 September 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Alastair Neil Murray on 10 February 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
AP01 |
Appointment of Mr Alastair Neil Murray as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Stephen Nicholas Hardy as a director on 28 January 2021
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
SH08 |
Change of share class name or designation
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29 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2020 |
AP01 |
Appointment of Mr James Gerald Baird Gozney as a director on 10 December 2020
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