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 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2015
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26 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2013
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26 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2013
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25 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2013
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25 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2017
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25 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2019
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25 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2021
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24 Jan 2023 |
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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24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
TM01 |
Termination of appointment of Rajinder Singh Sangha as a director on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Julian Lawrence Sainty as a director on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Jason Leigh Farrell as a director on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Fraser Robert Hardy as a director on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Imogen Katharine Wethered as a director on 11 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Grant Aaron Highlander as a director on 11 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Nicola Giuseppe Nonini as a director on 11 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Peter Demian Fante as a director on 11 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr David Peter Outram as a director on 11 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from , Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, United Kingdom to 2nd Floor, the Forge 43 Church Street Woking GU21 6HT on 13 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 11 January 2023
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12 Jan 2023 |
AD04 |
Register(s) moved to registered office address Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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06 Jan 2023 |
PSC02 |
Notification of Wcs Nominees Limited as a person with significant control on 8 April 2021
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06 Jan 2023 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 8 April 2021
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