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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03 Mar 2020 |
CH01 |
Director's details changed for Mr Josh Carl Bell on 28 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Birch on 28 February 2020
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Articles 17 and 21 shall not apply to the transfer of the sale shares 13/01/2020
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2019
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2020
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17 Jan 2020 |
MR04 |
Satisfaction of charge 075004450004 in full
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07 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2019 |
PSC07 |
Cessation of Paul James Birch as a person with significant control on 25 October 2016
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27 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/01/2018
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27 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/01/2017
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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31 May 2019 |
AA |
Full accounts made up to 30 June 2018
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23 May 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2019 |
SH08 |
Change of share class name or designation
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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30 Apr 2019 |
MR01 |
Registration of charge 075004450008, created on 23 April 2019
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24 Apr 2019 |
MR01 |
Registration of charge 075004450009, created on 18 April 2019
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21 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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28 Jan 2019 |
AD02 |
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN
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28 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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28 Jan 2019 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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25 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Damon Chapple on 30 March 2018
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