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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19 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Execution and delivery of relevant documents be approved 28/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
SH19 |
Statement of capital on 30 June 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 18/06/2020
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30 Jun 2020 |
SH20 |
Statement by Directors
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30 Jun 2020 |
CAP-SS |
Solvency Statement dated 18/06/20
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jun 2020 |
SH08 |
Change of share class name or designation
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19 Jun 2020 |
MR01 |
Registration of charge 097186240007, created on 5 June 2020
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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09 Jun 2020 |
MR01 |
Registration of charge 097186240006, created on 5 June 2020
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05 Jun 2020 |
MR05 |
All of the property or undertaking has been released from charge 097186240001
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05 Jun 2020 |
MR05 |
All of the property or undertaking has been released from charge 097186240001
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05 Jun 2020 |
MR04 |
Satisfaction of charge 097186240001 in full
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Johnathan Briskin on 1 May 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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19 May 2020 |
MR01 |
Registration of charge 097186240005, created on 13 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr Johnathan Briskin as a director on 1 May 2020
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07 May 2020 |
MR01 |
Registration of charge 097186240004, created on 30 April 2020
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01 May 2020 |
MR01 |
Registration of charge 097186240003, created on 30 April 2020
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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04 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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