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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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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12 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2020 |
SH08 |
Change of share class name or designation
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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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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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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05 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Dr Malcolm Anthony Wallace King on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Dayrell Shane Gallwey on 3 December 2019
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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06 Sep 2018 |
AP01 |
Appointment of Dr Malcolm Anthony Wallace King as a director on 21 August 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
AP01 |
Appointment of Mr Roy Neil Foster as a director on 26 February 2018
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06 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2018
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Oct 2017 |
TM01 |
Termination of appointment of James Richard Rowe as a director on 18 October 2017
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11 Oct 2017 |
AP01 |
Appointment of Mr Kenneth George Hunter as a director on 10 October 2017
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10 Oct 2017 |
TM01 |
Termination of appointment of Jamie Alexander O'nians as a director on 1 August 2017
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15 Sep 2017 |
AP04 |
Appointment of External Officer Limited as a secretary on 15 September 2017
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