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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02 May 2018 |
AP01 |
Appointment of Deepak Shahdadpur as a director on 2 November 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Oct 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
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29 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2017
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28 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 09/05/2017
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The shareholders agreement 09/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2017 |
TM01 |
Termination of appointment of Andrew Stanley Baker as a director on 6 September 2017
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11 Aug 2017 |
MR01 |
Registration of charge 092136680001, created on 4 August 2017
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20 Jul 2017 |
SH02 |
Sub-division of shares on 23 May 2017
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20 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2017
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19 Jun 2017 |
CH01 |
Director's details changed for Andrew Stanley Baker on 19 June 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2017
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