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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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2022 |
CC04 |
Statement of company's objects
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31 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 31/03/2022.
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06 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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28 Jul 2020 |
PSC07 |
Cessation of Andrew Martin Knott as a person with significant control on 2 September 2019
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28 Jul 2020 |
PSC07 |
Cessation of Philip Douglas Burgoyne Zeidler as a person with significant control on 2 September 2019
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Dec 2019 |
AD01 |
Registered office address changed from Skyview Argosy Road East Midlands Airport Derby DE74 2SA England to Unit 1, Creative Mill 64 Mansfield Street Leicester LE1 3DL on 30 December 2019
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05 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2019 |
AP01 |
Appointment of Mr Andreas Haug as a director on 2 September 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Ana Teixeira as a director on 5 July 2019
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15 Jul 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 |
CH01 |
Director's details changed for Mr Andy Knott on 17 June 2019
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27 Feb 2019 |
AD01 |
Registered office address changed from The Old Vicarage, Main Road, Hackleton, Northants Main Road Hackleton Northampton NN7 2AB England to Skyview Argosy Road East Midlands Airport Derby DE74 2SA on 27 February 2019
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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