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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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option plan 09/03/2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2021 |
AP01 |
Appointment of Mr Sanjay Saini as a director on 5 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Andrew Eric Maddocks as a director on 5 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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15 Feb 2021 |
PSC02 |
Notification of Techneds Investments Llp as a person with significant control on 17 November 2020
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15 Feb 2021 |
PSC01 |
Notification of Simon Mewett as a person with significant control on 2 October 2019
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15 Feb 2021 |
PSC04 |
Change of details for Mr Lee Dredge as a person with significant control on 17 November 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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10 Dec 2020 |
MR04 |
Satisfaction of charge 071845830001 in full
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 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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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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28 Oct 2020 |
SH02 |
Sub-division of shares on 20 August 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 20/08/2020
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
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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20 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Mar 2020 |
AP01 |
Appointment of Mr Daniel Warren as a director on 1 March 2020
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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05 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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22 Oct 2018 |
SH08 |
Change of share class name or designation
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