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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10 Nov 2020 |
TM01 |
Termination of appointment of John Paul Danner as a director on 5 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Fernando Goni as a director on 5 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Duncan Neil Leggett as a director on 5 November 2020
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10 Nov 2020 |
MR01 |
Registration of charge 088468180004, created on 5 November 2020
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09 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2015
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09 Nov 2020 |
MR01 |
Registration of charge 088468180003, created on 5 November 2020
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29 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2014
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28 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share allotments 14/08/2020
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2020 |
SH08 |
Change of share class name or designation
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 May 2020 |
MA |
Memorandum and Articles of Association
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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18 Dec 2019 |
AP01 |
Appointment of Mr Duncan Neil Leggett as a director on 10 December 2019
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Sep 2019 |
AP01 |
Appointment of Mr Alexander Richard Whitehouse as a director on 30 August 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Alastair Sholto Neil Murray as a director on 30 August 2019
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06 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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06 Feb 2019 |
TM01 |
Termination of appointment of Gavin John Darby as a director on 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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18 Jan 2019 |
AP03 |
Appointment of Peter Andrew Hill as a secretary on 1 January 2019
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14 Jan 2019 |
TM02 |
Termination of appointment of Helen Kathryn Selby as a secretary on 1 January 2019
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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