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)
|
|
12 Oct 2022 |
AP01 |
Appointment of Ms Emma Louise Borrington as a director on 19 September 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 075820510004, created on 21 December 2021
|
|
|
03 Sep 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
26 Oct 2020 |
PSC07 |
Cessation of Bradley Cummings as a person with significant control on 7 July 2020
|
|
|
26 Oct 2020 |
PSC02 |
Notification of Evol (Wales) Limited as a person with significant control on 7 July 2020
|
|
|
14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
|
|
|
13 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
|
|
|
10 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
27 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jan 2020 |
AP01 |
Appointment of Mr Rhys Morton as a director on 1 May 2019
|
|
|
05 Aug 2019 |
AP01 |
Appointment of Mr Mohamad Michael Syed as a director on 5 August 2019
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
|
|
|
11 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-01-02
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2013
|
|
|
21 May 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
|
|
|
16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|