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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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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10 Sep 2021 |
AP01 |
Appointment of Mr Christopher David Gairdner Bell as a director on 8 September 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2021 |
PSC07 |
Cessation of Julie Lynn Alberg as a person with significant control on 19 August 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Daniel Alberg on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mrs Julie Lynn Alberg on 17 March 2021
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15 Mar 2021 |
MR01 |
Registration of charge 068242270004, created on 19 February 2021
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12 Mar 2021 |
MR04 |
Satisfaction of charge 068242270003 in full
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05 Mar 2021 |
TM01 |
Termination of appointment of Paul Palmer Mullins as a director on 4 March 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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28 Jan 2021 |
AP01 |
Appointment of Sarah Owens as a director on 27 January 2021
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share plan 16/11/2020
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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20 Aug 2020 |
PSC04 |
Change of details for Mrs Julie Lynn Alberg as a person with significant control on 20 August 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of David Ronald Gagie as a director on 22 January 2020
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08 Jan 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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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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11 Dec 2019 |
MA |
Memorandum and Articles of Association
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2019 |
MR01 |
Registration of charge 068242270003, created on 13 November 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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