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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31 Dec 2020 |
MR01 |
Registration of charge 094513740006, created on 30 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Todd Charles Schermerhorn as a director on 3 December 2020
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29 Sep 2020 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 2 September 2020
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01 Sep 2020 |
MR01 |
Registration of charge 094513740004, created on 19 August 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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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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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
MR01 |
Registration of charge 094513740003, created on 17 July 2020
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10 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jun 2020 |
MR01 |
Registration of charge 094513740001, created on 17 June 2020
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17 Jun 2020 |
MR01 |
Registration of charge 094513740002, created on 17 June 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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20 Nov 2019 |
AP03 |
Appointment of Ms Keyna Pidcock Skeffington as a secretary on 6 November 2019
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20 Nov 2019 |
TM02 |
Termination of appointment of Catherine Moroz as a secretary on 6 November 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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24 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Jun 2019 |
AP01 |
Appointment of Ms Stacy Enxing Seng as a director on 18 June 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2018
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19 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2018
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19 Feb 2019 |
SH03 |
Purchase of own shares.
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05 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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