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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09 Jul 2019 |
AD01 |
Registered office address changed from Interchange Business Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY England to Ground Floor, Derwent House Cranfield Technology Park Cranfield Bedford MK43 0AZ on 9 July 2019
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11 Jun 2019 |
MA |
Memorandum and Articles of Association
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03 May 2019 |
SH08 |
Change of share class name or designation
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02 May 2019 |
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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02 May 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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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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30 Apr 2019 |
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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04 Apr 2019 |
AP01 |
Appointment of Siriwan Thongluang as a director on 1 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Annchada Lekcharoen as a director on 1 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Jean Francois Gebhart as a director on 1 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Reed Causey Anderson as a director on 1 April 2019
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03 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2019 |
TM01 |
Termination of appointment of Mathieu Domenique Bruning as a director on 1 April 2019
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03 Apr 2019 |
PSC07 |
Cessation of Potter Ventures Limited as a person with significant control on 1 April 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Hilton David Lord as a director on 1 April 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Timothy David Butterworth as a director on 1 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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07 Mar 2019 |
CH03 |
Secretary's details changed for Mr Gareth Hughes on 6 March 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from Interchange Business Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY to Interchange Business Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 6 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Gareth John Hughes on 6 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Gretton on 6 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Mathieu Bruning on 6 March 2019
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04 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
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01 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2014
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28 Feb 2019 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
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