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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16 Aug 2019 |
CH01 |
Director's details changed for Mr David Charles Linsley on 1 June 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 May 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Oct 2018 |
AA |
Interim accounts made up to 30 June 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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31 Aug 2018 |
CH01 |
Director's details changed for Guy Lebel on 6 April 2018
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/06/2018
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Dec 2017 |
MR01 |
Registration of charge 073520560001, created on 15 December 2017
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03 Nov 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2017
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20 Oct 2017 |
AP01 |
Appointment of Mr Gati Al-Jebouri as a director on 27 September 2017
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20 Oct 2017 |
TM01 |
Termination of appointment of John Bryant as a director on 27 September 2017
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20 Oct 2017 |
TM01 |
Termination of appointment of Roderick John Webster as a director on 27 September 2017
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares, amendment of share option plan 18/08/2017
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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07 Sep 2017 |
SH02 |
Sub-division of shares on 21 August 2017
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07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2017
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2017.
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05 Sep 2017 |
SH02 |
Sub-division of shares on 21 August 2017
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division/cancellation of aim listing/ app of dirs/company business 18/08/2017
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31 Aug 2017 |
AP01 |
Appointment of Francis Ralph Mcallister as a director on 18 August 2017
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25 Aug 2017 |
AP01 |
Appointment of Guy Lebel as a director on 18 August 2017
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25 Aug 2017 |
CH01 |
Director's details changed for Mr Roderick John Webster on 17 February 2017
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23 Aug 2017 |
CH01 |
Director's details changed for Mr John Bryant on 1 June 2017
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