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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28 Jun 2021 |
AA01 |
Current accounting period shortened from 29 June 2020 to 28 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 29 June 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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14 Jun 2019 |
PSC07 |
Cessation of Dinesh Tennakone Silva as a person with significant control on 28 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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03 Jun 2019 |
PSC07 |
Cessation of Dinesh Tennakone Silva as a person with significant control on 28 May 2019
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10 May 2019 |
AP01 |
Appointment of Mr Philip John Tyler as a director on 10 May 2019
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10 May 2019 |
TM01 |
Termination of appointment of Dinesh Tennakone Silva as a director on 9 May 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 29 June 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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30 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2018
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29 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2018
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29 Mar 2018 |
SH02 |
Sub-division of shares on 14 February 2018
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 14/02/2018
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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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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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02 Jan 2018 |
PSC01 |
Notification of Dinesh Tennakone Silva as a person with significant control on 6 April 2016
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02 Jan 2018 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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02 Jan 2018 |
PSC01 |
Notification of Benjamin Mark Teichman as a person with significant control on 6 April 2016
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20 Nov 2017 |
AA |
Total exemption full accounts made up to 29 June 2017
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10 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 29 June 2016
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