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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28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/2019.
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24 Jan 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2019 |
AP01 |
Appointment of Mr Craig Jonathan Gulliford as a director on 15 January 2019
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Dec 2018 |
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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02 Dec 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Basepoint Business Centre Beaufort Court Chepstow NP16 5UH on 2 December 2018
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02 Dec 2018 |
CH01 |
Director's details changed for Mr Christopher Baines on 2 December 2018
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02 Dec 2018 |
PSC04 |
Change of details for Mr Christopher Michael Baines as a person with significant control on 2 December 2018
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24 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2018
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19 Jun 2018 |
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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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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07 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2017
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04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2017
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09 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2017
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09 Jun 2017 |
SH02 |
Sub-division of shares on 18 April 2017
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18 May 2017 |
SH08 |
Change of share class name or designation
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17 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub div 18/04/2017
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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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub div 18/04/2017
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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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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19 Nov 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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12 Sep 2016 |
CH01 |
Director's details changed for Mr Christopher Michael Baines on 12 September 2016
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12 Sep 2016 |
CH01 |
Director's details changed for Miss Sarah Elizabeth Bolt on 12 September 2016
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12 Sep 2016 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 12 September 2016
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