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 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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23 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Dec 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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08 Sep 2020 |
PSC04 |
Change of details for Mr Steven Paul Dineen as a person with significant control on 1 December 2019
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Paul Dineen on 1 December 2019
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28 Aug 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Luke Alexander Spencer Oubridge as a director on 28 May 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Peter Adam Rose as a director on 22 April 2020
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04 Nov 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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29 Oct 2019 |
MA |
Memorandum and Articles of Association
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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05 Sep 2019 |
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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RES13 ‐
Re-facility agreement 16/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
SH08 |
Change of share class name or designation
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07 Jun 2019 |
TM01 |
Termination of appointment of Douglas Colquhoun Macdonald as a director on 24 May 2019
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01 Feb 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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18 Jul 2018 |
PSC04 |
Change of details for Mr Steven Paul Dineen as a person with significant control on 1 May 2018
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20 Jun 2018 |
SH08 |
Change of share class name or designation
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20 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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