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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09 Nov 2022 |
SH08 |
Change of share class name or designation
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
MR01 |
Registration of charge 094402660001, created on 1 June 2022
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26 May 2022 |
AP01 |
Appointment of Mr Michael Odai as a director on 11 May 2022
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26 May 2022 |
AP01 |
Appointment of Ms Ella Shen as a director on 11 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Simon David Levene as a director on 11 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Nicholas Gwyn Brisbourne as a director on 11 May 2022
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08 Feb 2022 |
CS01 |
07/02/22 Statement of Capital gbp 2760.6871
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2020 |
MA |
Memorandum and Articles of Association
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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21 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2020 |
PSC07 |
Cessation of Philip Lowman Laney as a person with significant control on 28 August 2019
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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10 Jan 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Nicholas Gwyn Brisbourne as a director on 23 August 2019
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11 Nov 2019 |
SH08 |
Change of share class name or designation
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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10 Nov 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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