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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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Charles Dominic Hazlehurst on 26 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from , 22 Stukeley Street, London, WC2B 5LR, England to 8,9 Princes Street Bath BA1 1HL on 1 September 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Matthew Stephen Crisp as a director on 1 February 2020
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/21
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18 Sep 2019 |
AP01 |
Appointment of Mr Charles Dominic Hazlehurst as a director on 18 September 2019
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18 Sep 2019 |
MR04 |
Satisfaction of charge 086050960002 in full
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
MA |
Memorandum and Articles of Association
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31 Jul 2019 |
ANNOTATION |
Rectified the form CS01 was removed from the public register on 06/11/2020 pursuant to order of court
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2019.
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18 Jul 2019 |
AP01 |
Appointment of Mr Julian Dennard as a director on 12 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 12 July 2019
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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17 Jun 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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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2019 |
TM01 |
Termination of appointment of Timothy Fendley as a director on 14 May 2019
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23 Apr 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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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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06 Dec 2018 |
CH01 |
Director's details changed for Mrs Else Herforth Thomson on 5 December 2018
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29 Nov 2018 |
MR01 |
Registration of charge 086050960002, created on 28 November 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Matthew Stephen Crisp as a director on 2 November 2018
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