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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03 Jun 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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17 Oct 2019 |
MR01 |
Registration of charge 085190940014, created on 9 October 2019
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11 Oct 2019 |
MR01 |
Registration of charge 085190940013, created on 9 October 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Patrick Elborough Sellers as a director on 9 August 2019
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04 Sep 2019 |
MA |
Memorandum and Articles of Association
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04 Sep 2019 |
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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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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02 Sep 2019 |
SH08 |
Change of share class name or designation
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2019 |
PSC02 |
Notification of Escapade Bidco Limited as a person with significant control on 9 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Christine Elizabeth Owen as a person with significant control on 9 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Grant Thomas Hugh Mansfield as a person with significant control on 9 August 2019
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14 Aug 2019 |
MR01 |
Registration of charge 085190940012, created on 9 August 2019
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14 Aug 2019 |
MR01 |
Registration of charge 085190940011, created on 9 August 2019
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01 Jul 2019 |
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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06 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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09 Jan 2019 |
MR01 |
Registration of charge 085190940010, created on 7 January 2019
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30 Nov 2018 |
MR04 |
Satisfaction of charge 085190940009 in full
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18 May 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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09 Jan 2018 |
MR01 |
Registration of charge 085190940009, created on 5 January 2018
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19 Dec 2017 |
RESOLUTIONS |
Resolutions
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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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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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