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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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 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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09 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2020 |
SH08 |
Change of share class name or designation
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12 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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10 Aug 2020 |
MR01 |
Registration of charge 091527540001, created on 27 July 2020
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22 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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01 Aug 2019 |
TM01 |
Termination of appointment of John Christopher Morley as a director on 30 July 2019
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 26/05/2022.
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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08 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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08 Sep 2017 |
SH08 |
Change of share class name or designation
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08 Sep 2017 |
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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06 Sep 2017 |
PSC05 |
Change of details for Cga Strategy Limited as a person with significant control on 1 September 2017
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04 Sep 2017 |
PSC07 |
Cessation of Damian Sexton Walsh as a person with significant control on 7 April 2016
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09 Aug 2017 |
PSC02 |
Notification of Cga Strategy Limited as a person with significant control on 1 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
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28 Apr 2017 |
TM01 |
Termination of appointment of Jonathan Steven Collins as a director on 19 April 2017
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13 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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23 Dec 2016 |
AP01 |
Appointment of Mr Jonathan Steven Collins as a director on 23 December 2016
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23 Dec 2016 |
AP01 |
Appointment of Mrs Amanda Jayne Giles as a director on 23 December 2016
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