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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30 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2022
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30 Nov 2021 |
MR04 |
Satisfaction of charge 092667240001 in full
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
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04 Oct 2021 |
AA01 |
Previous accounting period shortened from 26 January 2022 to 31 August 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 26 January 2021
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22 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 26 January 2021
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04 Jun 2021 |
MR01 |
Registration of charge 092667240001, created on 2 June 2021
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26 Feb 2021 |
PSC02 |
Notification of Dukes Applications Ltd as a person with significant control on 26 January 2021
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26 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2021
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10 Feb 2021 |
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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10 Feb 2021 |
SH08 |
Change of share class name or designation
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2021 |
AD01 |
Registered office address changed from , Unit 14 Greenway Farm Bath Road, Wick, Bristol, Gloucestershire, BS30 5RL, England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Dr Glenn Hawkins as a director on 26 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Pickles as a director on 26 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 26 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Lee Elliot Cory as a director on 29 December 2020
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28 Jan 2021 |
TM01 |
Termination of appointment of Rolf Christopher Nordstrom as a director on 26 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of George Oliver Rendel as a director on 26 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Ricardo Tavares as a director on 26 January 2021
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25 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2018
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24 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2018
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09 Dec 2020 |
CS01 |
12/11/20 Statement of Capital gbp 10070.04
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Ricardo Tavares on 11 November 2020
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