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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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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26 May 2021 |
CS01 |
12/05/21 Statement of Capital gbp 474.56
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021.
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26 May 2021 |
TM01 |
Termination of appointment of Peter Anthony Horton as a director on 27 January 2021
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17 Feb 2021 |
MR01 |
Registration of charge 076318750001, created on 28 January 2021
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17 Feb 2021 |
MR01 |
Registration of charge 076318750002, created on 28 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Miss Sophie Melissa Lavabre Barrow on 18 June 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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06 Mar 2020 |
SH08 |
Change of share class name or designation
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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14 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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10 Nov 2017 |
CH01 |
Director's details changed for Miss Sophie Melissa Lavabre on 1 November 2017
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10 Nov 2017 |
CH01 |
Director's details changed for Mrs Marie Benedicte Lavabre on 1 November 2017
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