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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16 Feb 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 ‐
Share capital increased by £10 by creation of 10 whitesales growth shares of £1 21/12/2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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11 Jan 2021 |
SH02 |
Statement of capital on 30 September 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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24 Nov 2020 |
SH02 |
Statement of capital on 31 December 2019
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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19 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
21/03/20 Statement of Capital gbp 3551141
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020
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21 Jan 2020 |
SH08 |
Change of share class name or designation
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21 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 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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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-conversion 19/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
SH08 |
Change of share class name or designation
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05 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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14 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/03/2018
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12 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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28 Mar 2018 |
CS01 |
21/03/18 Statement of Capital gbp 4551042
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/09/2018.
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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