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Company number 08864066

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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)
17 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with updates
23 Jun 2020 AA Micro company accounts made up to 31 January 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 145.2667
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 142.6623
27 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2018
  • GBP 126.82
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 August 2019
  • GBP 141.6598
14 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
02 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 22/01/2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 August 2019
  • GBP 141.6598
24 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2018
  • GBP 126.12
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
05 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/06/2019
03 Jul 2019 SH02 Sub-division of shares on 12 June 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 129.97
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2019 and on 27/11/2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2019
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 118.66
21 Aug 2018 SH08 Change of share class name or designation
21 Aug 2018 SH10 Particulars of variation of rights attached to shares
20 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 AA Micro company accounts made up to 31 January 2018
11 Jun 2018 SH02 Sub-division of shares on 18 May 2018
02 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017