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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27 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2022
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23 May 2022 |
AP01 |
Appointment of Ms Frances Helen Russell as a director on 15 November 2021
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03 May 2022 |
TM01 |
Termination of appointment of Andrew John Routley as a director on 25 April 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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23 Dec 2021 |
MR01 |
Registration of charge 096597520001, created on 20 December 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Brad Michael John Frost as a director on 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2021 |
AP01 |
Appointment of Mr Julian David Casstles as a director on 19 April 2021
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Dec 2020 |
SH02 |
Sub-division of shares on 10 December 2020
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divded 10/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2020 |
SH08 |
Change of share class name or designation
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24 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2020 |
PSC04 |
Change of details for Maxine Suzanne May Laceby as a person with significant control on 10 December 2020
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18 Dec 2020 |
PSC02 |
Notification of Livingbridge Enterprise Llp as a person with significant control on 10 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Ben Hitchcock as a director on 18 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Matthew David Grosvenor Upton as a director on 10 December 2020
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17 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2019
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17 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2019
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