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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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Entitled to participate vote and count towards quorum 22/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
MR01 |
Registration of charge 090159990009, created on 23 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge 090159990010, created on 23 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge 090159990011, created on 23 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge 090159990012, created on 23 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 29 December 2019
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21 Dec 2020 |
AP01 |
Appointment of Mr. Nicholas Samuel Franklin as a director on 18 December 2020
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05 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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04 Feb 2020 |
AA |
Group of companies' accounts made up to 28 April 2019
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12 Sep 2019 |
MR04 |
Satisfaction of charge 090159990002 in full
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12 Sep 2019 |
MR04 |
Satisfaction of charge 090159990003 in full
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12 Sep 2019 |
MR04 |
Satisfaction of charge 090159990004 in full
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12 Sep 2019 |
MR04 |
Satisfaction of charge 090159990005 in full
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11 Sep 2019 |
MR01 |
Registration of charge 090159990006, created on 11 September 2019
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11 Sep 2019 |
MR01 |
Registration of charge 090159990007, created on 11 September 2019
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11 Sep 2019 |
MR01 |
Registration of charge 090159990008, created on 11 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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21 Aug 2019 |
PSC02 |
Notification of Jampurchaseco Limited as a person with significant control on 22 November 2018
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21 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2019
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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18 Dec 2018 |
AA |
Group of companies' accounts made up to 29 April 2018
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13 Dec 2018 |
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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12 Dec 2018 |
SH08 |
Change of share class name or designation
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