Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 29 June 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
|
|
|
28 Jun 2021 |
AA01 |
Current accounting period shortened from 29 June 2020 to 28 June 2020
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 29 June 2019
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
|
|
|
14 Jun 2019 |
PSC07 |
Cessation of Dinesh Tennakone Silva as a person with significant control on 28 May 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
|
|
|
03 Jun 2019 |
PSC07 |
Cessation of Dinesh Tennakone Silva as a person with significant control on 28 May 2019
|
|
|
10 May 2019 |
AP01 |
Appointment of Mr Philip John Tyler as a director on 10 May 2019
|
|
|
10 May 2019 |
TM01 |
Termination of appointment of Dinesh Tennakone Silva as a director on 9 May 2019
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 29 June 2018
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
|
|
|
30 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2018
|
|
|
29 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2018
|
|
|
29 Mar 2018 |
SH02 |
Sub-division of shares on 14 February 2018
|
|
|
27 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision 14/02/2018
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
|
|
|
02 Jan 2018 |
PSC01 |
Notification of Dinesh Tennakone Silva as a person with significant control on 6 April 2016
|
|
|
02 Jan 2018 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
|
|
|
02 Jan 2018 |
PSC01 |
Notification of Benjamin Mark Teichman as a person with significant control on 6 April 2016
|
|