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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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issused share capital increased by 7012 ordinary shares of £0.1 each 18/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
AP01 |
Appointment of Mr Grant Colin Kurland as a director on 18 October 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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22 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
MR01 |
Registration of charge 082678100006, created on 4 February 2021
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12 Aug 2020 |
AP01 |
Appointment of Mr. Bradley Grant Gishen as a director on 12 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr. Rafael Polatinsky as a director on 12 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr. Allan Brian Henry Fisher as a director on 12 August 2020
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10 Aug 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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24 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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24 Jul 2020 |
PSC07 |
Cessation of Ashton Advisors (Uk) Llp as a person with significant control on 17 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Andrew David Raphaely as a person with significant control on 17 July 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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16 Jul 2020 |
SH20 |
Statement by Directors
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16 Jul 2020 |
SH19 |
Statement of capital on 16 July 2020
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16 Jul 2020 |
CAP-SS |
Solvency Statement dated 01/07/20
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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09 Jun 2020 |
PSC04 |
Change of details for Mr Andrew David Raphaely as a person with significant control on 4 June 2020
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