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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21 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Ian Arthur Mcainsh Thomson on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mrs Amanda Hussain Thomson on 10 June 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2021 |
TM01 |
Termination of appointment of Elisa Del Carmen Barrera Mercado as a director on 23 April 2021
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Arthur Mcainsh Thomson on 12 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mrs Amanda Hussain Thomson on 12 October 2020
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06 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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03 Jul 2020 |
TM01 |
Termination of appointment of Harriet Cullen as a director on 1 July 2020
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21 Jan 2020 |
CC04 |
Statement of company's objects
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21 Jan 2020 |
MA |
Memorandum and Articles of Association
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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14 Jun 2019 |
AP01 |
Appointment of Mr Shyamal Lallah as a director on 1 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Miss Harriet Cullen as a director on 1 June 2019
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24 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2019 |
SH08 |
Change of share class name or designation
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class created 30/01/2019
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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 adoption of Articles of Association
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09 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2019 |
AP01 |
Appointment of Ms Elisa Del Carmen Barrera Mercado as a director on 11 February 2019
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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11 Mar 2019 |
PSC07 |
Cessation of Ian Arthur Mcainsh Thomson as a person with significant control on 11 March 2019
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