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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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2019
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2015
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2015
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10 Jun 2021 |
PSC04 |
Change of details for Mrs Angelika Julia Gabriele Davenport-Brozler as a person with significant control on 6 April 2016
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10 Jun 2021 |
SH02 |
Sub-division of shares on 8 February 2017
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2017
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2018
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2020
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03 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2017
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03 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2017
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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12 Nov 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 12 November 2020
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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21 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/06/2021
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18 May 2020 |
PSC04 |
Change of details for Ms Angelika Julia Gabriele Davenport-Brozler as a person with significant control on 2 August 2019
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18 May 2020 |
PSC07 |
Cessation of Angeilks Julia Gabriele Davenport-Brozler as a person with significant control on 6 April 2016
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24 Apr 2020 |
PSC01 |
Notification of Angeilks Julia Gabriele Davenport-Brozler as a person with significant control on 6 April 2016
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Anthony Bryce Grant on 24 April 2020
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