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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04 Jun 2017 |
CH01 |
Director's details changed for Mr Steve Reid on 1 June 2017
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04 Jun 2017 |
CH01 |
Director's details changed for Mr Thomas Alfred Teichman on 1 June 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Mr Andrew Massey Mcclements on 1 June 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Mr Scott Taylor on 1 June 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Lewis Daniels on 1 June 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Mr David Simon Hickson on 1 June 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Mr James William Cox on 1 June 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Mr Harry William Mcclements on 1 June 2017
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02 Jun 2017 |
AD01 |
Registered office address changed from 42 Brook Street Mayfair London W1K 5DB England to Mezzanine Southside Building 105 Victoria Street London SW1E 6QT on 2 June 2017
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31 May 2017 |
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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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2017
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26 May 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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10 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2017 |
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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04 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2017
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22 Mar 2017 |
MA |
Memorandum and Articles of Association
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22 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2017 |
MA |
Memorandum and Articles of Association
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07 Mar 2017 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 13/01/2017
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09 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2017
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02 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2017
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01 Feb 2017 |
AP01 |
Appointment of Mr Gudmundur Gauti Reynisson as a director on 13 January 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 1 January 2017 with updates
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11 Jan 2017 |
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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