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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17 Mar 2021 |
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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09 Feb 2021 |
PSC04 |
Change of details for Mr Drew James Perry as a person with significant control on 9 February 2021
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Dec 2020 |
SH02 |
Sub-division of shares on 31 October 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 divded 13/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Roberto Veiga as a director on 1 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Gareth James Lindahl-Wise as a director on 1 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Kevin Whelan as a director on 1 November 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Ryan King as a director on 1 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Drew James Perry as a person with significant control on 30 September 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Drew James Perry on 30 September 2018
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19 Jun 2019 |
PSC04 |
Change of details for Mr Drew James Perry as a person with significant control on 28 July 2018
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Drew James Perry on 28 July 2018
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Drew James Perry on 30 September 2018
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17 Jun 2019 |
PSC04 |
Change of details for Mr Drew James Perry as a person with significant control on 30 September 2018
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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