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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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
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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09 Jun 2020 |
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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09 Jun 2020 |
AP01 |
Appointment of Mr. Denis Blank as a director on 29 May 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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21 Feb 2020 |
MR01 |
Registration of charge 097506080008, created on 13 February 2020
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21 Feb 2020 |
MR01 |
Registration of charge 097506080009, created on 13 February 2020
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21 Feb 2020 |
MR01 |
Registration of charge 097506080010, created on 13 February 2020
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19 Feb 2020 |
MR04 |
Satisfaction of charge 097506080003 in full
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19 Feb 2020 |
MR04 |
Satisfaction of charge 097506080007 in full
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19 Feb 2020 |
MR04 |
Satisfaction of charge 097506080002 in full
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19 Feb 2020 |
MR04 |
Satisfaction of charge 097506080005 in full
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19 Feb 2020 |
MR04 |
Satisfaction of charge 097506080006 in full
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19 Feb 2020 |
MR04 |
Satisfaction of charge 097506080004 in full
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05 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2020 |
TM01 |
Termination of appointment of Andrew Citores as a director on 13 December 2019
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05 Feb 2020 |
PSC07 |
Cessation of Liam Mortimer Negus-Fancey as a person with significant control on 5 February 2019
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05 Feb 2020 |
PSC07 |
Cessation of Callum Negus-Fancey as a person with significant control on 5 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of Lets Go Crazy Holdings Limited as a person with significant control on 5 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of Andrew Citores as a person with significant control on 13 December 2019
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05 Feb 2020 |
PSC07 |
Cessation of James Andrew Ellis as a person with significant control on 5 February 2020
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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