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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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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22 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
AP01 |
Appointment of Mr Michael Stuart Thomas as a director on 1 January 2021
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01 Mar 2021 |
PSC07 |
Cessation of Foresight Fund Managers Limited as a person with significant control on 1 August 2019
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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14 Oct 2020 |
AP01 |
Appointment of Mr Timothy Peter Monks as a director on 1 October 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Stephan Emilov Gueorguiev as a director on 23 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Andrew Bloxam as a director on 23 July 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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25 Nov 2019 |
PSC02 |
Notification of Foresight Fund Managers Limited as a person with significant control on 25 July 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mr Oliver Martin as a person with significant control on 25 July 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mr Craig Davey as a person with significant control on 25 July 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mr Ben William Adeline as a person with significant control on 25 July 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratiification and confirmation of error 22/07/2019
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08 Aug 2019 |
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 adoption of Articles of Association
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Andrew Bloxam as a director on 25 July 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Contract proposed to be made between the company for the purchase of the company 26/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2019 |
SH02 |
Sub-division of shares on 22 July 2019
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31 Jul 2019 |
SH08 |
Change of share class name or designation
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10 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2017
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31 May 2019 |
PSC04 |
Change of details for Mr Oliver Martin as a person with significant control on 26 May 2017
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31 May 2019 |
PSC04 |
Change of details for Mr Craig Davey as a person with significant control on 26 May 2017
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