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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02 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Newlands House 40 Berners Street London W1T 3NA United Kingdom to 2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF on 2 September 2021
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17 Aug 2021 |
SH02 |
Sub-division of shares on 9 June 2021
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16 Aug 2021 |
SH02 |
Sub-division of shares on 11 June 2021
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15 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivded 11/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
SH02 |
Sub-division of shares on 9 June 2021
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09 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2021
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09 Jul 2021 |
SH03 |
Purchase of own shares.
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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23 Jun 2021 |
PSC02 |
Notification of Thincats Group Limited as a person with significant control on 10 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 10 June 2021
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10 Jun 2021 |
SH19 |
Statement of capital on 10 June 2021
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10 Jun 2021 |
SH20 |
Statement by Directors
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10 Jun 2021 |
CAP-SS |
Solvency Statement dated 09/06/21
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Mar 2021 |
MR01 |
Registration of charge 097078630002, created on 16 March 2021
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