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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30 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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09 Aug 2018 |
SH02 |
Sub-division of shares on 9 July 2018
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25 Jul 2018 |
PSC07 |
Cessation of William Stanley Bungay as a person with significant control on 9 July 2018
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10 Jul 2018 |
PSC04 |
Change of details for Mr Kealan John William Doyle as a person with significant control on 6 April 2016
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09 Jul 2018 |
PSC04 |
Change of details for Mr Nicholas Alexander Nicolaides as a person with significant control on 6 April 2016
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09 Jul 2018 |
PSC04 |
Change of details for Mr Paul Martin Barnes as a person with significant control on 6 April 2016
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09 Jul 2018 |
CH01 |
Director's details changed for Mr William Stanley Bungay on 9 July 2018
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09 Jul 2018 |
CH01 |
Director's details changed for Mr Rajeev Saxena on 9 July 2018
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09 Jul 2018 |
CH01 |
Director's details changed for Ms Lara Pierce on 9 July 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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03 May 2018 |
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 May 2018 |
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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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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26 Oct 2017 |
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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13 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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03 Oct 2017 |
PSC04 |
Change of details for Mr Kealan John Williams as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Paul Martin Barnes as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Kealan John Williams as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Nicholas Alexander Nicolaides as a person with significant control on 6 April 2016
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31 Aug 2017 |
AD01 |
Registered office address changed from , Lower Ground 10 Finsbury Square, London, EC2A 1AF, England to Plexal 14 East Bay Lane Lesney Avenue London E20 3BS on 31 August 2017
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10 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2017 |
AP01 |
Appointment of Ms Lara Pierce as a director on 30 June 2017
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26 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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26 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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