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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16 Aug 2016 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2017
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18 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2017
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13 Jul 2016 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2016 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2016 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2016 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2017
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29 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2017
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11 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2016
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26 Jan 2016 |
AA |
Group of companies' accounts made up to 30 June 2015
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22 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2015
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13 Jan 2016 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2016 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2016 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2016 |
SH08 |
Change of share class name or designation
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29 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2015
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21 Dec 2015 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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18 Dec 2015 |
CC01 |
Notice of Restriction on the Company's Articles
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18 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2015 |
CH01 |
Director's details changed for Richard Wong on 10 December 2015
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18 Dec 2015 |
CH01 |
Director's details changed for Steven Sordello on 10 December 2015
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18 Dec 2015 |
CH01 |
Director's details changed for Enrique Salem on 10 December 2015
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18 Dec 2015 |
CH01 |
Director's details changed for Jay Parikh on 10 December 2015
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18 Dec 2015 |
CH01 |
Director's details changed for Heather Mirjahangir Fernandez on 10 December 2015
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