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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28 Mar 2022 |
SH19 |
Statement of capital on 28 March 2022
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28 Mar 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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28 Mar 2022 |
CERT21 |
Certificate of cancellation of share premium account
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Adam Colton Park on 24 January 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Dec 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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19 Nov 2021 |
TM01 |
Termination of appointment of Adam D'arcy Thomas Westcott as a director on 17 November 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr James Graham Hobson as a director on 4 October 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Miss Alyson Margaret Levett as a director on 14 January 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Mar 2021 |
MAR |
Re-registration of Memorandum and Articles
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08 Mar 2021 |
BS |
Balance Sheet
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08 Mar 2021 |
AUDR |
Auditor's report
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08 Mar 2021 |
AUDS |
Auditor's statement
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08 Mar 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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08 Mar 2021 |
RR01 |
Re-registration from a private company to a public company
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Paul Brian Tillett as a director on 16 December 2020
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