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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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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25 Oct 2022 |
CH01 |
Director's details changed for Markus Nobert Solibieda on 25 October 2022
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20 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2022
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03 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2022
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20 Jul 2022 |
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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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/10/2022.
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04 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiramtion duty paid
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27 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT England to 7 Quy Court Colliers Lane Stow-Cum-Quy CB25 9AU on 6 June 2022
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12 May 2022 |
AP01 |
Appointment of Mr Nick Owen as a director on 1 April 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2022
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26 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimation duty paid
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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20 Jan 2022 |
SH02 |
Sub-division of shares on 1 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 01/10/2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Kevin Patrick O'kane as a director on 21 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Markus Nobert Solibieda on 28 June 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Stephen Garnett as a director on 20 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Mark Lyndon Mathias as a director on 20 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Kim Hoeffken as a director on 20 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Markus Nobert Solibieda as a director on 20 April 2021
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