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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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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22 Apr 2021 |
AP03 |
Appointment of Louise Mary Helen Brace as a secretary on 8 March 2021
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22 Apr 2021 |
TM02 |
Termination of appointment of Adam Westley as a secretary on 8 March 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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25 Aug 2020 |
AP01 |
Appointment of Mrs. Paola Bergamaschi Broyd as a director on 17 June 2020
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06 Aug 2020 |
TM02 |
Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020
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06 Aug 2020 |
AP03 |
Appointment of Adam Westley as a secretary on 31 July 2020
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Political donations 02/06/2020
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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11 Oct 2019 |
AP01 |
Appointment of Matthew James Hotson as a director on 8 October 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Paul David Cooper as a director on 9 August 2019
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26 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-political donations/agm 04/06/2019
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RES10 ‐
Resolution of allotment of securities
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20 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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09 May 2019 |
TM01 |
Termination of appointment of Iain Charles Andrew Cornish as a director on 30 April 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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07 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/05/2018
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29 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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