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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14 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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20 Sep 2021 |
AA |
Full accounts made up to 26 September 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 24/12/2020
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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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01 Mar 2021 |
PSC02 |
Notification of Puma Investment Management Limited as a person with significant control on 24 December 2020
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01 Mar 2021 |
PSC02 |
Notification of Puma Vct 12 Plc as a person with significant control on 24 December 2020
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01 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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17 Feb 2021 |
SH02 |
Sub-division of shares on 24 December 2020
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Simon James Bunn on 15 October 2020
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
AP01 |
Appointment of Mr Kelvin Reader as a director on 24 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Eliot Charles Kaye as a director on 24 December 2020
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07 Jan 2021 |
MR04 |
Satisfaction of charge 094026060001 in full
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28 Sep 2020 |
AA |
Full accounts made up to 28 September 2019
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Eliot Charles Kaye on 1 August 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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15 Jan 2020 |
MR01 |
Registration of charge 094026060001, created on 14 January 2020
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Alexander Rupert West on 20 September 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Simon James Bunn on 15 July 2019
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