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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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
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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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 31 December 2019
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15 Apr 2020 |
SH02 |
Sub-division of shares on 9 January 2020
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Justin Paul Towells Stone as a director on 11 November 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023.
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05 Nov 2018 |
PSC07 |
Cessation of Julian Andrew Topham as a person with significant control on 5 July 2018
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05 Nov 2018 |
PSC07 |
Cessation of Andrew John Topham as a person with significant control on 5 July 2018
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31 Jul 2018 |
SH02 |
Sub-division of shares on 5 July 2018
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21 May 2018 |
CH03 |
Secretary's details changed for Mr Richard Sutcliffe on 18 May 2018
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18 May 2018 |
PSC04 |
Change of details for Mr Richard Harry Sutcliffe as a person with significant control on 18 May 2018
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02 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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11 Jul 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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10 Oct 2016 |
CS01 |
Confirmation statement made on 2 October 2016 with updates
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10 Oct 2016 |
AP01 |
Appointment of Mr Andrew John Topham as a director on 20 June 2016
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10 Oct 2016 |
AP01 |
Appointment of Mr Julian Andrew Topham as a director on 20 June 2016
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16 Jun 2016 |
AP01 |
Appointment of Mrs Alexa Sutcliffe as a director on 16 June 2016
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