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 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;article 14(2) and 14(3) is disapplied to allow director to count in quorum and voting purposes 31/08/2022
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05 Sep 2022 |
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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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Saneta Susan Chantael Johnson as a director on 31 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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24 May 2022 |
PSC07 |
Cessation of Andrew Peter Marsh as a person with significant control on 31 December 2021
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23 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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19 May 2021 |
PSC01 |
Notification of Andrew Peter Marsh as a person with significant control on 31 March 2019
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19 May 2021 |
PSC07 |
Cessation of Simon Charles Walsh as a person with significant control on 31 March 2019
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23 Apr 2021 |
PSC02 |
Notification of Asset27 Limited as a person with significant control on 19 May 2020
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2020
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/07/2020.
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18 May 2020 |
PSC04 |
Change of details for Mr Simon Charles Walsh as a person with significant control on 1 September 2019
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18 May 2020 |
PSC04 |
Change of details for Mr Adam James Walmsley as a person with significant control on 1 September 2019
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