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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01 Apr 2020 |
TM01 |
Termination of appointment of Philip Charles Goffin as a director on 11 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Jamie Andrew O'sullivan as a director on 11 March 2020
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31 Mar 2020 |
PSC02 |
Notification of Reed Business Information Limited as a person with significant control on 11 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Mark Henry Bradbury as a person with significant control on 11 March 2020
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27 Mar 2020 |
PSC05 |
Change of details for a person with significant control
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25 Mar 2020 |
SH08 |
Change of share class name or designation
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25 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/11/2019
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23 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/11/2018
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19 Mar 2020 |
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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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of True Venture Iii L.P. as a person with significant control on 11 March 2020
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03 Mar 2020 |
MR04 |
Satisfaction of charge 074253580001 in full
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
PSC02 |
Notification of True Venture Iii L.P. as a person with significant control on 10 November 2019
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10 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2020.
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08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
TM01 |
Termination of appointment of Philip Douglas Black as a director on 12 June 2019
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