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 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/21
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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12 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2020 |
SH08 |
Change of share class name or designation
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Dr Malcolm Anthony Wallace King on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Edward Benjamin Newton Guinness on 3 December 2018
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20 Jun 2019 |
PSC02 |
Notification of Scottish Hydro Investment Limited as a person with significant control on 17 June 2019
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20 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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11 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2019
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08 May 2019 |
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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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 11/06/2019
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Sep 2018 |
AP01 |
Appointment of Dr Malcolm Anthony Wallace King as a director on 21 August 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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08 Mar 2018 |
AP01 |
Appointment of Mr Roy Neil Foster as a director on 26 February 2018
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22 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Oct 2017 |
AP01 |
Appointment of Mr Kenneth George Hunter as a director on 10 October 2017
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14 Sep 2017 |
AP04 |
Appointment of External Officer Limited as a secretary on 13 September 2017
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14 Sep 2017 |
AD01 |
Registered office address changed from 38 Temple Avenue London N20 9EH to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 14 September 2017
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11 Sep 2017 |
TM01 |
Termination of appointment of Andrew John Walsh as a director on 1 August 2017
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