Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Feb 2022 |
TM01 |
Termination of appointment of Richard Charles Paterson as a director on 1 February 2022
|
|
|
15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
|
|
|
14 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
|
|
|
10 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2019
|
|
|
19 Feb 2021 |
AP01 |
Appointment of Mr Peter Michael Daffern as a director on 19 January 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|
|
17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
30 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 January 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/03/2021
|
|
|
14 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Jan 2020 |
PSC07 |
Cessation of Louise Sarah Joanne Saville as a person with significant control on 7 June 2019
|
|
|
13 Jan 2020 |
PSC07 |
Cessation of William David Saville as a person with significant control on 7 June 2019
|
|
|
29 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
|
|
|
09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
15 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2014
|
|