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 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Hubbard on 3 July 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/04/2023.
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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29 Jun 2020 |
CH01 |
Director's details changed for Ms Anne Marie Huby on 29 June 2020
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 Jun 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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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Rushabh Rajesh Ranavat as a director on 26 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr James Harry Spencer Grant on 26 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Stephen Welton as a director on 26 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Stephen Grabiner as a director on 26 May 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
TM01 |
Termination of appointment of Amit Hindocha as a director on 1 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Matthew Sidney Mead as a director on 1 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2019
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15 Aug 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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27 Jun 2018 |
AP01 |
Appointment of Ms Anne Marie Huby as a director on 11 June 2018
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26 Jun 2018 |
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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01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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