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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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
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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22 Sep 2021 |
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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15 Sep 2021 |
TM01 |
Termination of appointment of Tom Tar Singh as a director on 27 August 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Alastair Alderton as a director on 27 August 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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28 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/04/21
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16 Mar 2021 |
TM02 |
Termination of appointment of Rebecca Kelly as a secretary on 8 March 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
AP04 |
Appointment of Highfield Advisory Ltd as a secretary on 8 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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13 Nov 2020 |
PSC04 |
Change of details for Miss Rebecca Charlotte Kelly as a person with significant control on 1 January 2020
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12 Nov 2020 |
PSC04 |
Change of details for Miss Rebecca Charlotte Kelly as a person with significant control on 8 May 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Miss Rebecca Charlotte Kelly on 8 May 2020
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12 Nov 2020 |
PSC07 |
Cessation of Benjamin Meyer as a person with significant control on 30 April 2020
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22 Jun 2020 |
SH03 |
Purchase of own shares.
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19 Jun 2020 |
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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19 May 2020 |
SH03 |
Purchase of own shares.
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14 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Benjamin Meyer as a secretary on 30 April 2020
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29 Apr 2020 |
AP03 |
Appointment of Miss Rebecca Kelly as a secretary on 29 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Miss Rebecca Charlotte Kelly as a person with significant control on 29 April 2020
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