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 Jul 2021 |
SH03 |
Purchase of own shares.
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23 Apr 2021 |
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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09 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 29 December 2019
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09 Oct 2020 |
AP03 |
Appointment of Mr Simon Nicholas Sebastian Hill-Norton as a secretary on 1 January 2018
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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26 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2020
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15 Jun 2020 |
SH03 |
Purchase of own shares.
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Draft contract between company and andrew merriman and susan pickering for the purchase by the company of various share in the capital of the company pursuant to article 32 of the articles. 22/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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14 Oct 2019 |
AP01 |
Appointment of Mrs Julia Straus as a director on 1 April 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Mark Smith as a director on 1 April 2019
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 30 December 2018
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28 Jun 2019 |
TM01 |
Termination of appointment of Jennifer Sey as a director on 12 July 2018
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08 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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03 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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10 Jan 2018 |
AA01 |
Change of accounting reference date
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07 Dec 2017 |
PSC02 |
Notification of Cgp2 Sb Investments Lp as a person with significant control on 24 November 2017
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06 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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19 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2017
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17 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2017 |
AA |
Group of companies' accounts made up to 25 December 2016
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