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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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
CC04 |
Statement of company's objects
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Edward Charles Lister on 9 September 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Edward Charles Lister as a person with significant control on 14 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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24 Mar 2020 |
MR01 |
Registration of charge 087203670002, created on 17 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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19 Aug 2019 |
MR01 |
Registration of charge 087203670001, created on 15 August 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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26 Apr 2018 |
SH08 |
Change of share class name or designation
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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12 Apr 2018 |
AP01 |
Appointment of Mr Richard Paul Line as a director on 29 March 2018
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12 Apr 2018 |
AP01 |
Appointment of Mr James Raymond King as a director on 29 March 2018
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12 Apr 2018 |
AP01 |
Appointment of Mr Andrew Douglas Roberts as a director on 29 March 2018
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12 Apr 2018 |
AP01 |
Appointment of Mr Lindsay Spencer Innes Humblet as a director on 29 March 2018
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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