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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04 May 2022 |
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 alteration of Articles of Association
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25 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Oct 2021 |
AA |
Interim accounts made up to 30 September 2021
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14 Oct 2021 |
AP01 |
Appointment of Ms Sylvia Jo Kerrigan as a director on 11 October 2021
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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12 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2021 |
CH01 |
Director's details changed for Mr David Turner on 2 February 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Ms Melanie Anne Little on 9 February 2021
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11 Aug 2021 |
PSC07 |
Cessation of Robert Marshall Post as a person with significant control on 18 May 2020
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11 Aug 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 5 July 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr David Edward Johnson on 9 February 2021
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11 Aug 2021 |
PSC07 |
Cessation of Robert Russell Hutson as a person with significant control on 18 May 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Bradley Gray on 9 February 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Sandra Stash on 9 February 2021
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05 Aug 2021 |
AA |
Interim accounts made up to 30 June 2021
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02 Jun 2021 |
AA |
Interim accounts made up to 31 March 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
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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RES13 ‐
Company authorised to make market purchases / change of name / general meeting may be called on not less than 14 clear days notice 27/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-27
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06 May 2021 |
CONNOT |
Change of name notice
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23 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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