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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24 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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16 Jul 2020 |
PSC07 |
Cessation of Mark Rogerson as a person with significant control on 15 June 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Mark Rogerson as a director on 15 June 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-14
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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20 Feb 2020 |
AP01 |
Appointment of Mr Kevan Anthony Palmer Davey as a director on 17 February 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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29 Jan 2019 |
CH01 |
Director's details changed for Jim Sumner on 29 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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29 Jan 2019 |
PSC07 |
Cessation of Jim Sumner as a person with significant control on 12 June 2018
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29 Jan 2019 |
PSC07 |
Cessation of Warren Fraser Mckie as a person with significant control on 12 June 2018
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29 Jan 2019 |
PSC01 |
Notification of James Robert Sumner as a person with significant control on 12 June 2018
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29 Jan 2019 |
PSC07 |
Cessation of Stephen John Kelly as a person with significant control on 12 June 2018
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29 Jan 2019 |
PSC07 |
Cessation of Mark David Kelly as a person with significant control on 12 June 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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