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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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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26 Jan 2021 |
PSC02 |
Notification of Adovan 25 Limited as a person with significant control on 21 August 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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22 Jun 2018 |
PSC01 |
Notification of Roy Henry Presswell as a person with significant control on 6 April 2016
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Mar 2018 |
PSC07 |
Cessation of Roy Henry Presswell as a person with significant control on 27 October 2016
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01 Mar 2018 |
PSC07 |
Cessation of Stanley Miller as a person with significant control on 27 October 2016
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01 Mar 2018 |
PSC07 |
Cessation of James Edward Mclean as a person with significant control on 27 October 2016
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01 Mar 2018 |
PSC07 |
Cessation of Adovan 25 Limited as a person with significant control on 27 October 2016
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21 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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06 Jul 2017 |
PSC01 |
Notification of Stanley Miller as a person with significant control on 6 April 2016
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06 Jul 2017 |
CH01 |
Director's details changed for Mr Roy Henry Presswell on 6 July 2017
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06 Jul 2017 |
PSC02 |
Notification of Adovan 25 Limited as a person with significant control on 27 October 2016
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04 Jul 2017 |
PSC01 |
Notification of James Edward Mclean as a person with significant control on 6 April 2016
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04 Jul 2017 |
PSC01 |
Notification of Roy Henry Presswell as a person with significant control on 6 April 2016
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10 Jan 2017 |
RP04AP01 |
Second filing for the appointment of Theodore Kesten as a director
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07 Jan 2017 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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