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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16 Jan 2023 |
AP01 |
Appointment of Mr Matthew Stephen Mansell as a director on 13 January 2023
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
PSC02 |
Notification of Bidswitch Limited as a person with significant control on 30 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Russell Carey Lux as a person with significant control on 30 May 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Stephen David Wingfield as a director on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 096878830004, created on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 096878830005, created on 30 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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26 May 2022 |
CH01 |
Director's details changed for Mr Russell Carey Lux on 20 October 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2021 |
MR01 |
Registration of charge 096878830003, created on 13 October 2021
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09 Jul 2021 |
MR01 |
Registration of charge 096878830002, created on 6 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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03 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03.06.2021.
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
MR01 |
Registration of charge 096878830001, created on 29 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of James Pitter as a director on 1 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Paul Stewart Landsman as a director on 1 October 2020
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