Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Feb 2018 |
SH02 |
Sub-division of shares on 30 January 2018
|
|
|
12 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement 30/01/2018
|
|
|
18 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company change of name 06/09/2017
|
|
|
11 Sep 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-09-08
|
|
|
08 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with updates
|
|
|
08 Aug 2017 |
PSC04 |
Change of details for Mr Alistair Malins as a person with significant control on 21 November 2016
|
|
|
08 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
|
|
|
16 Jun 2017 |
TM01 |
Termination of appointment of Clive Peter Sykes as a director on 4 May 2017
|
|
|
31 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
|
|
|
25 May 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
28 Apr 2017 |
AD01 |
Registered office address changed from Third Floor 130 Wood Street London EC2V 6DL United Kingdom to C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF on 28 April 2017
|
|
|
28 Apr 2017 |
AP04 |
Appointment of Eriska Secretaries Limited as a secretary on 18 April 2017
|
|
|
29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2017
|
|
|
21 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
08 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2016
|
|
|
01 Dec 2016 |
AP01 |
Appointment of Mr Clive Peter Sykes as a director on 18 November 2016
|
|
|
01 Dec 2016 |
AP01 |
Appointment of Howard Simms as a director on 18 November 2016
|
|
|
25 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2016
|
|
|
20 Oct 2016 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2016 |
SH02 |
Sub-division of shares on 19 September 2016
|
|
|
19 Aug 2016 |
CS01 |
Confirmation statement made on 6 August 2016 with updates
|
|
|
19 Aug 2016 |
CH01 |
Director's details changed for Mr Alistair Malins on 30 July 2016
|
|
|
22 Jun 2016 |
SH02 |
Sub-division of shares on 17 May 2016
|
|