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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13 May 2021 |
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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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 04/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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07 Jul 2020 |
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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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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25 Jul 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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16 Jul 2019 |
AP01 |
Appointment of Mr Carl Meyer as a director on 4 July 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Andrew Robertson as a director on 4 July 2019
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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06 Jun 2019 |
SH02 |
Sub-division of shares on 12 May 2019
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05 Jun 2019 |
MA |
Memorandum and Articles of Association
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-13
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13 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/08/2016
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09 May 2019 |
PSC04 |
Change of details for a person with significant control
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08 May 2019 |
PSC07 |
Cessation of Bruce Fraser Davison as a person with significant control on 15 June 2016
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07 May 2019 |
PSC01 |
Notification of Bruce Fraser Davison as a person with significant control on 6 April 2016
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01 May 2019 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 1 May 2019
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01 May 2019 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 1 May 2019
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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