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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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jan 2021 |
AD01 |
Registered office address changed from 60 Petty France London SW1H 9EU United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 4 January 2021
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03 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2020
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15 Oct 2020 |
MR01 |
Registration of charge 097034220006, created on 9 October 2020
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12 Oct 2020 |
MR04 |
Satisfaction of charge 097034220003 in full
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12 Oct 2020 |
MR04 |
Satisfaction of charge 097034220004 in full
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02 Jul 2020 |
AP01 |
Appointment of Mr James William Cox as a director on 19 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of James Edward Maunsell-Thomas as a director on 19 June 2020
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01 May 2020 |
MR01 |
Registration of charge 097034220005, created on 1 May 2020
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08 Apr 2020 |
MR01 |
Registration of charge 097034220004, created on 7 April 2020
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Steve Reid on 2 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Alfred Teichman on 2 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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02 Jan 2020 |
CH01 |
Director's details changed for Mr James Edward Maunsell-Thomas on 2 January 2020
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