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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13 Aug 2021 |
AP01 |
Appointment of Andrew Peter George Yates as a director on 31 July 2021
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02 Aug 2021 |
MR01 |
Registration of charge 069996180004, created on 31 July 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Ian Leathley Milbourne as a director on 11 February 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Christopher Edward Tottman as a director on 11 February 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23.09.2020.
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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25 Nov 2019 |
AP01 |
Appointment of Mr Jonathan David Gale as a director on 1 September 2019
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05 Sep 2019 |
PSC02 |
Notification of Oak Investment Partners Xiii, L.P. as a person with significant control on 1 February 2017
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Aug 2019 |
PSC07 |
Cessation of Peter Damian Kimmelman as a person with significant control on 8 August 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2019
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27 Jun 2019 |
SH03 |
Purchase of own shares.
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13 May 2019 |
AP01 |
Appointment of Mr Richard Michael Matthews as a director on 8 May 2019
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31 Dec 2018 |
MR01 |
Registration of charge 069996180003, created on 19 December 2018
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