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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27 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2019
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10 Jan 2020 |
MA |
Memorandum and Articles of Association
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2020.
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2019 |
SH08 |
Change of share class name or designation
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 9 of the articles of assiociation be waived in respect of the issue of 3135611 shares 28/06/2019
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RES12 ‐
Resolution of varying share rights or name
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18 Jul 2019 |
AP01 |
Appointment of Brett William Dawson as a director on 24 May 2019
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18 Jul 2019 |
AP01 |
Appointment of Christopher James Patrick Ball as a director on 24 May 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Jun 2019 |
TM01 |
Termination of appointment of Ashley John Head as a director on 8 May 2019
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08 May 2019 |
CH01 |
Director's details changed for Mr Oliver Du Toit on 7 May 2019
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08 May 2019 |
PSC04 |
Change of details for Mr Oliver Du Toit as a person with significant control on 7 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Susan Du Toit on 7 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Susan Du Toit on 2 May 2019
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13 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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29 Jun 2018 |
PSC07 |
Cessation of Jeffrey Mcalpine Paterson as a person with significant control on 2 February 2017
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Mar 2018 |
AP01 |
Appointment of Mr Ashley John Head as a director on 12 March 2018
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26 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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21 Feb 2018 |
MA |
Memorandum and Articles of Association
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21 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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