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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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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09 Feb 2023 |
SH02 |
Sub-division of shares on 14 January 2019
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ANNOTATION
Clarification a second filed SH19 was registered on 09/02/2023 for the originally filed SH19 from 21/02/2019
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23 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 June 2016
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratifications regarding allotment of shares and waiver of pre- emption rights and actions of directors 12/12/2022
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06 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2022
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06 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2016
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of share 08/09/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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01 Feb 2022 |
MR04 |
Satisfaction of charge 090686810001 in full
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Michael Anthony Altendorf as a director on 19 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
MR01 |
Registration of charge 090686810001, created on 6 July 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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18 Jun 2020 |
PSC04 |
Change of details for Richard Brinson as a person with significant control on 18 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Richard Brinson on 18 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share classes and their share rights 14/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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