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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20 Jan 2022 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 26 November 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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17 May 2021 |
PSC04 |
Change of details for Carmen Stahl as a person with significant control on 11 May 2021
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14 Apr 2021 |
PSC07 |
Cessation of James Paul White as a person with significant control on 2 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of James Paul White as a director on 2 April 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Graham Gabie on 29 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Nathan Grant Graves as a person with significant control on 29 March 2021
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29 Mar 2021 |
CH03 |
Secretary's details changed for Carmen Stahl on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Igor Lutts on 29 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Graham Gabie as a person with significant control on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Nicolas Iain Keynes on 29 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Nicholas Iain Keynes as a person with significant control on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Nathan Grant Graves on 29 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 50 Brooke Avenue Harrow HA2 0NF England to 303 the Pill Box 115 Coventry Road London E2 6GH on 25 March 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 26 November 2019
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 22/05/2020
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RES12 ‐
Resolution of varying share rights or name
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01 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class and their share rights 01/08/2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 26 November 2018
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