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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06 Jun 2019 |
CH01 |
Director's details changed for Mr William John Bayliss on 9 April 2018
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04 Jun 2019 |
CH01 |
Director's details changed for Alan Mcquade on 28 February 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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04 Mar 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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08 Feb 2019 |
AP01 |
Appointment of Alan Mcquade as a director on 23 January 2019
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18 Dec 2018 |
TM01 |
Termination of appointment of Mark Ritchie as a director on 23 November 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Mr Mark Ritchie on 18 July 2018
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27 Jun 2018 |
CH01 |
Director's details changed for Mr William John Bayliss on 27 June 2018
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27 Jun 2018 |
CH01 |
Director's details changed for Mr Maurice Mcbride on 27 June 2018
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27 Jun 2018 |
CH01 |
Director's details changed for Mr William George Rennie on 27 June 2018
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24 May 2018 |
SH08 |
Change of share class name or designation
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24 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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10 Apr 2018 |
PSC02 |
Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 4 April 2018
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05 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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15 Mar 2017 |
AD03 |
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
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15 Mar 2017 |
AD02 |
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
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02 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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09 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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09 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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08 Feb 2017 |
SH08 |
Change of share class name or designation
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07 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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