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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24 Nov 2020 |
AP01 |
Appointment of Ms Zoe Alexis Chambers as a director on 16 November 2020
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2019
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2018
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21 Oct 2020 |
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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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of James Ashley Bruegger as a director on 3 August 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
ANNOTATION |
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14 Feb 2020 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Part Admin Removed Extra statutory information on the articles of association was administratively removed from the public register on 15/06/2021.
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20 Jan 2020 |
AP01 |
Appointment of Mr Christopher James Forster as a director on 24 December 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Maurice Henry Whittle as a director on 24 December 2019
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jun 2019 |
AP01 |
Appointment of Mr James Ashley Bruegger as a director on 29 May 2019
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10 Jun 2019 |
AP01 |
Appointment of Pieter Cornelis Knook as a director on 13 August 2018
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10 Jun 2019 |
PSC04 |
Change of details for Mr Richard Steven Parker as a person with significant control on 20 December 2017
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11 Apr 2019 |
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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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from 9 Greyfriars Road 9 Greyfriars Road Spaces Reading RG1 1NU England to 2 Blagrave Street C/O Central Working Reading RG1 1AZ on 1 February 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/2020
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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