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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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Dec 2021 |
TM01 |
Termination of appointment of Jahan Afarin Mobasher as a director on 23 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Joseph Patrick Phelan as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of John Louis Woyton as a director on 8 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Andrew Charles Fawcett-Wolf as a director on 7 December 2021
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2021
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30 Oct 2021 |
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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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
TM01 |
Termination of appointment of Simon Leslie Bishop as a director on 26 October 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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07 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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12 Oct 2020 |
AP01 |
Appointment of Mr Andrew Fawcett-Wolf as a director on 23 September 2020
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 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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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr John Louis Woyton as a director on 30 January 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Joseph Patrick Phelan as a director on 30 January 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Jonathan Michael Mitchell as a director on 25 September 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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