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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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Martin Charles Gibson as a director on 8 April 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Seth Low Pierrepont as a director on 16 March 2022
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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03 Mar 2022 |
MR01 |
Registration of charge 071030790005
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21 Dec 2021 |
MR01 |
Registration of charge 071030790003, created on 13 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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02 Dec 2021 |
MR01 |
Registration of charge 071030790002, created on 29 November 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 071030790001 in full
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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ANNOTATION
Replacement SH01 was replaced on 03/03/2022 as it was not properly delivered
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enters into documents / directors authorised to approve and execute documents 04/07/2019
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2021 |
AP01 |
Appointment of Mr Andrew George Robb as a director on 12 February 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Giles Edward Charles Andrews as a director on 17 April 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Seth Low Pierrepont on 24 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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23 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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