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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11 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2019 |
SH08 |
Change of share class name or designation
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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30 Jan 2019 |
MR01 |
Registration of charge 068988730004, created on 28 January 2019
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12 Sep 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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11 Jul 2018 |
TM02 |
Termination of appointment of Julian Lord as a secretary on 30 June 2018
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03 Jul 2018 |
SH03 |
Purchase of own shares.
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26 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2018
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14 May 2018 |
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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08 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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20 Oct 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
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11 Apr 2017 |
MR04 |
Satisfaction of charge 068988730002 in full
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28 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2017
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22 Mar 2017 |
TM01 |
Termination of appointment of Paul Jonathan Naden as a director on 10 March 2017
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17 Mar 2017 |
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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15 Mar 2017 |
CC04 |
Statement of company's objects
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14 Mar 2017 |
MR01 |
Registration of charge 068988730003, created on 10 March 2017
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06 Dec 2016 |
CH01 |
Director's details changed for Mr Paul Jonathan Naden on 1 November 2016
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07 Nov 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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01 Oct 2016 |
SH08 |
Change of share class name or designation
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01 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2016 |
MR01 |
Registration of charge 068988730002, created on 13 September 2016
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14 Sep 2016 |
MR04 |
Satisfaction of charge 068988730001 in full
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