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 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
AP01 |
Appointment of Ms Susannah Jane Mcclintock as a director on 9 February 2022
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14 Feb 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 adoption of Articles of Association
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11 Feb 2022 |
TM01 |
Termination of appointment of Steven Mark Roth as a director on 9 February 2022
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11 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2022 |
PSC07 |
Cessation of Push Investment Group Ltd as a person with significant control on 9 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Jonathan James Cleave as a director on 9 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2020
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2016
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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08 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2020
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
SH08 |
Change of share class name or designation
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Apr 2021 |
CH01 |
Director's details changed for Mr William John Hitchcock on 9 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart David Bradshaw on 9 April 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
PSC05 |
Change of details for Push Energy Ltd as a person with significant control on 14 May 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/21
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05 Mar 2020 |
AP01 |
Appointment of Mr Steven Mark Roth as a director on 13 January 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Peregrine Hamish Fraser as a director on 13 January 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Jeremy Mark Elden as a director on 13 January 2020
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