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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20 Dec 2021 |
SH20 |
Statement by Directors
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20 Dec 2021 |
CAP-SS |
Solvency Statement dated 18/12/21
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 18/12/2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2021.
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Shane Warley on 22 September 2021
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18 Oct 2021 |
AP03 |
Appointment of Mrs Claudia Jane Munn as a secretary on 18 October 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of Amanda Port as a secretary on 18 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mrs Claudia Jane Munn as a director on 18 October 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Apr 2021 |
AP01 |
Appointment of Mr Richard Shane Warley as a director on 7 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Andrew Loucks as a director on 7 April 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Martin Bernard Lee as a director on 10 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Frederic Dupeyron as a director on 24 March 2021
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11 Feb 2021 |
PSC05 |
Change of details for Bigchange Bidco Limited as a person with significant control on 3 February 2021
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09 Feb 2021 |
PSC02 |
Notification of Bigchange Bidco Limited as a person with significant control on 3 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Martin Harry Port as a person with significant control on 3 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Amanda Lorrain Port as a person with significant control on 3 February 2021
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04 Feb 2021 |
SH02 |
Sub-division of shares on 16 September 2015
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-07
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