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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06 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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14 Feb 2022 |
PSC01 |
Notification of Martin Brian Hughes as a person with significant control on 29 February 2020
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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02 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2020
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02 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of John Eliott Madden as a director on 10 June 2021
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23 Jul 2021 |
MR01 |
Registration of charge 066074610002, created on 23 July 2021
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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08 Dec 2020 |
PSC04 |
Change of details for Mr Timothy Michael Oliver as a person with significant control on 29 February 2020
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08 Dec 2020 |
PSC07 |
Cessation of Toscafield Limited as a person with significant control on 19 June 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02.09.2021.
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02.09.2021.
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12 Oct 2020 |
AP01 |
Appointment of Mrs Donna Colaco as a director on 1 September 2020
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04 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2020 |
SH08 |
Change of share class name or designation
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23 Jul 2020 |
PSC02 |
Notification of Toscafield Limited as a person with significant control on 19 June 2020
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Mar 2020 |
AP01 |
Appointment of Mr John Eliott Madden as a director on 28 February 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr John Moffat Dunlap as a director on 31 January 2020
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