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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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Woodburn on 22 November 2021
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05 Nov 2021 |
CH03 |
Secretary's details changed for Mr Nicholas John Bateman on 5 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas John Bateman on 5 November 2021
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22 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option agreement 13/08/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Christian David Swanwick on 9 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Mark Christian David Swanwick as a director on 9 September 2021
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08 Sep 2021 |
SH30 |
Directors statement and auditors report. Out of capital
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Retrospecive approval of transfer of shares 08/08/2021
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 06/08/2021
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 06/08/2021
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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03 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/09/2021.
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 May 2021 |
TM01 |
Termination of appointment of Steve Harbin as a director on 7 May 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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18 Dec 2019 |
MR04 |
Satisfaction of charge 080081750001 in full
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-18
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