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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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Paul Spencer Knudson as a director on 9 February 2021
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25 Jan 2021 |
PSC04 |
Change of details for Ms Rosaleen Blair as a person with significant control on 16 November 2020
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02.03.2021.
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02 Dec 2020 |
AP01 |
Appointment of Mr Stewart George Holness as a director on 17 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Jeremy Russell Tipper as a director on 16 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Paul Nigel Davidson as a director on 16 November 2020
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02 Dec 2020 |
SH02 |
Sub-division of shares on 16 November 2020
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 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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RES13 ‐
Sub divided 16/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2020 |
PSC04 |
Change of details for Mr Alan Bourne as a person with significant control on 6 November 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2019
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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09 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL United Kingdom to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 10 September 2019
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
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16 Apr 2019 |
PSC04 |
Change of details for Mr Alan Bourne as a person with significant control on 25 September 2017
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2018
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19 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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29 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/04/2018
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