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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23 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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21 Jul 2021 |
PSC02 |
Notification of Literacy Capital Plc as a person with significant control on 6 April 2021
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21 Apr 2021 |
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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RES10 ‐
Resolution of allotment of securities
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE to 7 Bell Yard London WC2A 2JR on 6 October 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 May 2020 |
TM01 |
Termination of appointment of Liam Fogerty as a director on 27 May 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/03/2020
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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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12 May 2020 |
SH02 |
Sub-division of shares on 23 March 2020
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12 May 2020 |
SH08 |
Change of share class name or designation
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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08 Feb 2019 |
AP01 |
Appointment of Mr Liam Fogerty as a director on 29 January 2019
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31 Aug 2018 |
MR01 |
Registration of charge 086105350001, created on 28 August 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with updates
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24 Jul 2017 |
PSC04 |
Change of details for Mrs Karris Clark Mcculloch as a person with significant control on 14 April 2017
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24 Jul 2017 |
PSC01 |
Notification of Scott Andrew Mcculloch as a person with significant control on 14 April 2017
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