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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05 Mar 2020 |
AP01 |
Appointment of Mr Christopher John Selwood as a director on 3 March 2020
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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24 Oct 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
PSC02 |
Notification of Meif Esem Equity Lp as a person with significant control on 6 September 2019
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09 Oct 2019 |
PSC04 |
Change of details for Mr Waqas Hassan as a person with significant control on 5 September 2019
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09 Oct 2019 |
PSC07 |
Cessation of Ayesha Aziz as a person with significant control on 5 September 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from , Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England to 8 Rankin House Murdoch Court Knowlhill Milton Keynes Buckinghamshire MK5 8GB on 16 September 2019
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08 Aug 2019 |
PSC07 |
Cessation of Paul Nicholas Grist as a person with significant control on 16 July 2019
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06 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 17 June 2015
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30 Jul 2019 |
TM01 |
Termination of appointment of Paul Nicholas Grist as a director on 24 July 2019
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12 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 17 June 2016
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12 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2016
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12 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2015
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12 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2015
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12 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2015
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12 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2014
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02 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Waqas Hassan on 17 June 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Nicholas Grist on 17 June 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mr Waqas Hassan as a person with significant control on 17 June 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mrs Ayesha Aziz as a person with significant control on 17 June 2019
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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