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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13 Dec 2022 |
CH01 |
Director's details changed for Ms Camilla Jane Wilks on 13 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Sep 2022 |
AP01 |
Appointment of Mr Oliver David Morton as a director on 1 September 2022
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01 Sep 2022 |
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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25 Aug 2022 |
CH01 |
Director's details changed for Mr Graham Lockhart Allen on 15 August 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Elizabeth Deheza as a director on 22 June 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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05 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
PSC07 |
Cessation of Morton Fraser Nominees Limited as a person with significant control on 21 April 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Belvedere Point 1a Alexandria Park Penner Road Havant PO9 1QY England to The Camber East Street Portsmouth PO1 2JJ on 30 June 2021
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16 Jun 2021 |
SH02 |
Statement of capital on 21 April 2021
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
AP03 |
Appointment of Mrs Leonie Jasmine Cannon as a secretary on 27 May 2021
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27 May 2021 |
TM02 |
Termination of appointment of Camilla Jane Wilks as a secretary on 26 May 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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