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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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Mar 2020 |
MR04 |
Satisfaction of charge 096968380001 in full
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of Michael Gerard Daly as a secretary on 6 March 2020
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09 Mar 2020 |
OC |
S1096 Court Order to Rectify
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24 Feb 2020 |
ANNOTATION |
Rectified The accounts for the period ending 31/12/2019 were removed from the public register on 09/03/2020 pursuant to order of court.
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29 Jan 2020 |
CH01 |
Director's details changed for Mr David Mullett on 29 January 2020
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19 Dec 2019 |
MR01 |
Registration of charge 096968380001, created on 19 December 2019
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
MA |
Memorandum and Articles of Association
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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18 Feb 2019 |
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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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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31 Dec 2018 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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01 Aug 2018 |
CH01 |
Director's details changed for Mr David Mullett on 31 July 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Oliver Thomas Breach on 31 July 2018
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