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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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
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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26 Oct 2021 |
AP01 |
Appointment of Mr Andrew Phillip Pearson as a director on 26 October 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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17 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2021.
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30 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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28 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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21 Apr 2021 |
PSC01 |
Notification of Matthew John Hodgson as a person with significant control on 8 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Iain David Wright as a person with significant control on 8 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Matthew John Hodgson as a director on 8 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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31 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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02 Aug 2017 |
AD01 |
Registered office address changed from 3 Three Brindley Place Birmingham B1 2JB to 5th Floor, Bank House Cherry Street Birmingham B2 5AL on 2 August 2017
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