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 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2020
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13 Apr 2021 |
AP01 |
Appointment of Mr Alastair Martin James Brown as a director on 1 January 2021
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Oct 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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RES13 ‐
Compay permitted to create options over 41439 shares 08/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Ms Krystle Ritchens as a director on 8 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Ms Sara Castelhano as a director on 8 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021
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22 May 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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RES13 ‐
Company emi share plan and company unapproved options plan approved 13/05/2020
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15 May 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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RES13 ‐
Share plan / company business 06/05/2020
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04 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr Benjamin Michael Hallifax as a person with significant control on 8 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Benjamin Michael Hallifax on 8 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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30 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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25 Jan 2019 |
MR01 |
Registration of charge 067862760002, created on 24 January 2019
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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05 Oct 2018 |
PSC04 |
Change of details for Mr Darren George Capehorn as a person with significant control on 5 October 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Darren Capehorn on 5 October 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mr Ben Michael Hallifax as a person with significant control on 5 October 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Ben Michael Hallifax on 5 October 2018
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08 May 2018 |
SH02 |
Sub-division of shares on 17 April 2018
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