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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30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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11 Jun 2019 |
AA |
Full accounts made up to 28 February 2019
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Timothy Clarke on 5 April 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Onslow on 5 April 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mr James Chadwick Murrin on 5 April 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Triple Point Investment Management Llp on 5 April 2019
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019
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04 Jan 2019 |
SH19 |
Statement of capital on 4 January 2019
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04 Jan 2019 |
CERT21 |
Certificate of cancellation of share premium account
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04 Jan 2019 |
OC138 |
Reduction of iss capital and minute (oc)
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2018 |
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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07 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen West Midlands B62 8HD
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07 Nov 2018 |
AD02 |
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen West Midlands B62 8HD
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17 Oct 2018 |
AA |
Interim accounts made up to 31 August 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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19 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 May 2018 |
AA |
Full accounts made up to 28 February 2018
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21 May 2018 |
SH19 |
Statement of capital on 21 May 2018
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ANNOTATION
Clarification This document is a second filing of the SH19 registered on 16/01/2018.
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