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 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Rosie Davies as a director on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Miss Maria June Callaway as a director on 7 March 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 092182250001 in full
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2022 |
AP01 |
Appointment of Mr Nicholas James Adcock as a director on 24 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Harry Markl as a director on 24 December 2021
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05 Jan 2022 |
MR01 |
Registration of charge 092182250001, created on 24 December 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company is approved to buy back a total 02/10/2019
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
AP01 |
Appointment of Mr Harry Markl as a director on 3 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Andrew James Lister as a director on 3 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Sam Kitching as a director on 3 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Parminder Basran as a director on 3 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Daniel Williams on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Sam Kitching on 12 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Daniel Williams as a person with significant control on 12 August 2021
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29 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2020
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21
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17 Mar 2020 |
PSC02 |
Notification of Vgc Partners I Lp as a person with significant control on 12 March 2020
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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