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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26 Jan 2021 |
AP01 |
Appointment of Mrs Corinne Eleanor Bridgeman as a director on 16 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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12 Jan 2021 |
TM01 |
Termination of appointment of Frederick James Alexander Parkes as a director on 14 December 2020
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01 Oct 2020 |
AP01 |
Appointment of Elizabeth Adele Aab as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Caroline Ann Missen as a director on 30 September 2020
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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28 Apr 2020 |
SH20 |
Statement by Directors
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28 Apr 2020 |
SH19 |
Statement of capital on 28 April 2020
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28 Apr 2020 |
CAP-SS |
Solvency Statement dated 01/04/20
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/C. Waiver of article 29.5.2 regarding variation of rights 01/04/2020
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
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 ‐
Creation of a new class of preferred d ordinary shares of £0.01 each 30/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
TM02 |
Termination of appointment of Growth Profits Control Ltd as a secretary on 19 February 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
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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RES13 ‐
Creation of new share classes 26/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2019 |
MA |
Memorandum and Articles of Association
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr Andrew John Harrison as a director on 26 March 2019
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19 Dec 2018 |
AD01 |
Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to Floor 6, Suite 6a, West One Forth Banks Newcastle upon Tyne NE1 3PA on 19 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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05 Dec 2018 |
PSC02 |
Notification of Royal Dutch Shell Plc as a person with significant control on 30 July 2018
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