Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
22 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
03 Dec 2021 |
CH01 |
Director's details changed for Mr Rory Bernard on 3 December 2021
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
|
|
|
24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
|
|
|
24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Mr Edward Rudd as a director on 18 November 2021
|
|
|
21 Nov 2021 |
AP01 |
Appointment of Mr Edward Keelan as a director on 18 November 2021
|
|
|
21 Nov 2021 |
TM01 |
Termination of appointment of Ian Robert Penman as a director on 18 November 2021
|
|
|
21 Nov 2021 |
TM01 |
Termination of appointment of Stephen Graeme Lewis as a director on 18 November 2021
|
|
|
21 Nov 2021 |
TM01 |
Termination of appointment of Mark Wotton Gardner as a director on 18 November 2021
|
|
|
21 Nov 2021 |
TM01 |
Termination of appointment of Joel Jordan as a director on 18 November 2021
|
|
|
21 Nov 2021 |
TM01 |
Termination of appointment of Fraser Robert Davidson as a director on 18 November 2021
|
|
|
21 Nov 2021 |
TM01 |
Termination of appointment of David Comeau as a director on 18 November 2021
|
|
|
21 Nov 2021 |
AP01 |
Appointment of Mr Jeremy Bramhall Rolls as a director on 18 November 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
|
|
|
05 Sep 2020 |
PSC07 |
Cessation of Joel Jordan as a person with significant control on 15 June 2020
|
|
|
04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
|
|