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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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 11.2 disapplied respect of the allotment of up to 130,029 ordinary shares of £0.10 each. 12/11/2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 April 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 11.2 of the current articles of association be dissapplied 16/03/2020
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RES10 ‐
Resolution of allotment of securities
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
(Existing articles) be disapllied / proposed transfer 16/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 12/06/2020.
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18 Mar 2020 |
TM02 |
Termination of appointment of Olaf Anthony Sebastian Hoeg as a secretary on 16 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Girish Narula as a director on 16 March 2020
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Olaf Anthony Sebastian Hoeg as a director on 16 March 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Feb 2020 |
TM01 |
Termination of appointment of Jonathan James O'grady Cameron as a director on 10 November 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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28 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 May 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Olaf Anthony Sebastian Hoeg as a director on 1 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Samuel Gill as a director on 1 April 2019
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11 Feb 2019 |
TM02 |
Termination of appointment of Samuel Gill as a secretary on 14 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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14 Jan 2019 |
AP03 |
Appointment of Mr Olaf Anthony Sebastian Hoeg as a secretary on 14 January 2019
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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13 Dec 2018 |
CH01 |
Director's details changed for Mr Samuel Gill on 13 December 2018
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13 Dec 2018 |
CH01 |
Director's details changed for Mr Samuel Gill on 13 December 2018
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