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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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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10 May 2018 |
MR01 |
Registration of charge 076795500009, created on 26 April 2018
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10 May 2018 |
MR01 |
Registration of charge 076795500008, created on 26 April 2018
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10 May 2018 |
MR01 |
Registration of charge 076795500010, created on 26 April 2018
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10 May 2018 |
MR01 |
Registration of charge 076795500011, created on 26 April 2018
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10 May 2018 |
MR01 |
Registration of charge 076795500015, created on 26 April 2018
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10 May 2018 |
MR01 |
Registration of charge 076795500012, created on 26 April 2018
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10 May 2018 |
MR01 |
Registration of charge 076795500014, created on 26 April 2018
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10 May 2018 |
MR01 |
Registration of charge 076795500013, created on 26 April 2018
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09 May 2018 |
AP01 |
Appointment of Ms Amy Nicole Lejune as a director on 26 April 2018
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09 May 2018 |
AP01 |
Appointment of Ms Melissa Gabrielle Bourgeois as a director on 26 April 2018
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28 Apr 2018 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 076795500007
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12 Apr 2018 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 076795500007
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12 Apr 2018 |
MR05 |
All of the property or undertaking has been released from charge 076795500006
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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22 Mar 2018 |
CH01 |
Director's details changed for Michael Jon Novelli on 12 January 2018
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30 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
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30 Oct 2017 |
PSC07 |
Cessation of Intergen Holdings (Uk) Limited as a person with significant control on 29 September 2017
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18 Oct 2017 |
SH19 |
Statement of capital on 18 October 2017
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ANNOTATION
Clarification This SH19 is a second filing of the SH19 originally registered on 27/09/2017.
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09 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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29 Sep 2017 |
SH20 |
Statement by Directors
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29 Sep 2017 |
SH19 |
Statement of capital on 29 September 2017
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