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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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr David Francis Robbins as a director on 29 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Tom Klein as a director on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Gregory Victor Mccall as a director on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Brendan Michael Forster as a director on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Robert Patrick Kelvin Clarkson as a director on 26 June 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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01 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2022 |
PSC07 |
Cessation of Brendan Michael Forster as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Samuel Joseph Cropper on 1 June 2022
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30 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
TM01 |
Termination of appointment of Paul Spanswick as a director on 26 May 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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11 Feb 2022 |
MR01 |
Registration of charge 068346440004, created on 11 February 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 068346440003 in full
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