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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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 08.02.2022.
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 08/12/2020
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RES12 ‐
Resolution of varying share rights or name
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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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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
SH02 |
Sub-division of shares on 11 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 26 January 2020
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01 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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07 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2020
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07 Jan 2021 |
SH03 |
Purchase of own shares.
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
AP01 |
Appointment of Mr Frank Mahon Hayes as a director on 30 September 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 60 Southwark Bridge Road London SE1 0AS to PO Box PO Box 71 95 Mortimer Street London W1W 7GB on 7 October 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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15 Jan 2020 |
AD02 |
Register inspection address has been changed from 1 Moor Allerton Gardens Leeds LS17 6QU England to 60 Southwark Bridge Road London SE1 0AS
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15 Jan 2020 |
AD04 |
Register(s) moved to registered office address 60 Southwark Bridge Road London SE1 0AS
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09 Sep 2019 |
AA |
Group of companies' accounts made up to 27 January 2019
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
AP01 |
Appointment of Mr Jason Mahendran as a director on 22 March 2018
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07 Jun 2019 |
TM01 |
Termination of appointment of Nicholas David Evans as a director on 22 March 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2018
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2016
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