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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28 Sep 2020 |
AP01 |
Appointment of Mr Peter Deming as a director on 1 September 2020
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2020.
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28 Sep 2020 |
SH08 |
Change of share class name or designation
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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28 Sep 2020 |
SH08 |
Change of share class name or designation
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28 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 20/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2020 |
SH02 |
Sub-division of shares on 27 May 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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10 Jun 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
PSC02 |
Notification of Symmetry Topco Limited as a person with significant control on 15 January 2020
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16 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2020
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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07 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2019
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05 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2019
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16 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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