Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Dec 2021 |
PSC07 |
Cessation of Horizon Capital Llp as a person with significant control on 16 November 2021
|
|
|
15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
|
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
22 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
|
|
|
20 Jul 2021 |
TM01 |
Termination of appointment of Mark Rogerson as a director on 1 November 2020
|
|
|
16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
|
|
|
28 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2021
|
|
|
19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/06/21
|
|
|
19 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
12 Nov 2020 |
TM02 |
Termination of appointment of Alexander Peter Marek Rudzinski as a secretary on 1 November 2020
|
|
|
12 Nov 2020 |
TM01 |
Termination of appointment of Adam Stephen Lewis as a director on 1 November 2020
|
|
|
12 Nov 2020 |
TM01 |
Termination of appointment of Alexander Peter Marek Rudzinski as a director on 1 November 2020
|
|
|
02 Nov 2020 |
AP01 |
Appointment of Mr Stephen Edward Perkins as a director on 1 November 2020
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Jeremy Hand as a director on 4 November 2019
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
|
|
|
15 Jul 2020 |
PSC05 |
Change of details for Lyceum Capital Partners Llp as a person with significant control on 22 October 2018
|
|
|
14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
|
|
|
05 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|