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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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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16 Mar 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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03 Feb 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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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Extend cap of convertable loan 24/12/2020
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03 Feb 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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03 Feb 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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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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29 Nov 2020 |
PSC04 |
Change of details for Mr Peter David Rands as a person with significant control on 19 December 2019
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17 Nov 2020 |
TM01 |
Termination of appointment of Christopher John Torrance as a director on 17 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Khalid Ferdous Howladar as a director on 1 March 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Ralph Stephen Harris as a director on 9 December 2019
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09 Apr 2020 |
AD01 |
Registered office address changed from 10E Printing House Yard Hackney Road London E2 7PR England to 3rd Floor 6-8 Bonhill Street London EC2A 4BX on 9 April 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2019
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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19 Jul 2019 |
AP01 |
Appointment of Ms Marie Claire Layzell as a director on 19 March 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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