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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17 Aug 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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17 Aug 2020 |
MR01 |
Registration of charge 069994250002, created on 14 August 2020
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11 Aug 2020 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This is a second filing of the SH08 registered on 05/06/2020.
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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15 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2020 |
SH08 |
Change of share class name or designation
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
TM01 |
Termination of appointment of Stephen John White as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of George Stavrinidis as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Robert John Gilbert as a director on 30 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of David Clive Newton as a person with significant control on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mark Rogerson as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr James Darragh as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Gary Adams as a director on 30 June 2020
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01 Jul 2020 |
PSC02 |
Notification of Totalmobile Holdings Limited as a person with significant control on 30 June 2020
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25 Jun 2020 |
MR04 |
Satisfaction of charge 069994250001 in full
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05 Jun 2020 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 11/08/2020.
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12 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Stephen John White on 14 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Robert John Gilbert on 14 August 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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29 Aug 2018 |
PSC04 |
Change of details for Mr David Clive Newton as a person with significant control on 22 August 2018
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