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)
|
|
01 Dec 2019 |
RP04AR01 |
Second filing of the annual return made up to 30 September 2012
|
|
|
05 Nov 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
|
|
|
10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
|
|
|
10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2013
|
|
|
10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2018
|
|
|
04 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2017
|
|
|
04 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 April 2014
|
|
|
30 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
|
|
|
28 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
27 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Section 239 of the companies act 2006 to maintain statutory registers of the company be ratified / draft statutory registers of the company attached to these resolutions be reconstituted 08/08/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Aug 2019 |
PSC07 |
Cessation of Richard Farley as a person with significant control on 8 August 2019
|
|
|
23 Aug 2019 |
PSC07 |
Cessation of Nicholas Simon Vully De Candole as a person with significant control on 8 August 2019
|
|
|
23 Aug 2019 |
PSC02 |
Notification of Kpc Ii Ltd as a person with significant control on 8 August 2019
|
|
|
14 Aug 2019 |
AP01 |
Appointment of Mr James Oliver Tillman as a director on 8 August 2019
|
|
|
14 Aug 2019 |
AP01 |
Appointment of Mr Hugo Edward William Robinson as a director on 8 August 2019
|
|
|
13 Aug 2019 |
TM01 |
Termination of appointment of Paul Joseph Beaumont as a director on 8 August 2019
|
|
|
13 Aug 2019 |
TM01 |
Termination of appointment of Mark Andrew Vully De Candole as a director on 8 August 2019
|
|
|
06 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Aug 2019 |
MR04 |
Satisfaction of charge 077925950002 in full
|
|
|
06 Aug 2019 |
MR04 |
Satisfaction of charge 077925950003 in full
|
|
|
27 Nov 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|