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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19 Dec 2022 |
MR01 |
Registration of charge 087614940002, created on 14 December 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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10 Oct 2022 |
MR01 |
Registration of charge 087614940001, created on 7 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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08 Aug 2022 |
TM01 |
Termination of appointment of Rodney Graham Beddows as a director on 6 August 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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16 May 2022 |
TM02 |
Termination of appointment of Paul Robert Thomson as a secretary on 16 May 2022
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16 May 2022 |
AP03 |
Appointment of Miss Narjess Naouar as a secretary on 16 May 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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15 Apr 2022 |
AP01 |
Appointment of Mr Paul Robert Thomson as a director on 12 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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09 Feb 2022 |
AP03 |
Appointment of Mr Paul Robert Thomson as a secretary on 7 February 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of James Edward Meynell Wynn as a secretary on 7 February 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Dr Rodney Graham Beddows on 25 January 2022
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01 Dec 2021 |
AP01 |
Appointment of Mr Warren Philip Gilman as a director on 1 December 2021
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 22/09/2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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11 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
30/06/2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Alan John Bruce Davies on 23 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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