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 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2020
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15 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2020
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £0.16 paid in 800 bonus shares of £0.0002 each to shareholders 14/12/2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Robert James O'donovan as a director on 15 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Benedict James Robert Gateley as a director on 15 December 2020
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17 Dec 2020 |
PSC02 |
Notification of Born Group Ltd as a person with significant control on 15 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Benedict James Robert Gateley as a person with significant control on 15 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Robert James O'donovan as a person with significant control on 15 December 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2022.
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2022.
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01 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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01 Oct 2020 |
PSC04 |
Change of details for Mr Robert James O'donovan as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Benedict James Robert Gateley as a person with significant control on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Robert James O'donovan on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Benedict James Robert Gateley on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Benjamin Tyson on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mrs Charlotte Hamill on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel Patrick Jarrett on 1 October 2020
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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