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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25 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2022
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19 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2022 |
PSC07 |
Cessation of David Lomax as a person with significant control on 25 March 2022
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09 Apr 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
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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06 Apr 2022 |
AP01 |
Appointment of Mr Nicholas James Mettyear as a director on 25 March 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2022.
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16 Sep 2021 |
PSC04 |
Change of details for Mr David Lomax as a person with significant control on 9 June 2021
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
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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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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13 May 2021 |
CH01 |
Director's details changed for Ms Jill Ireland on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr David Lomax on 12 May 2021
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12 May 2021 |
PSC04 |
Change of details for David Lomax as a person with significant control on 12 May 2021
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07 May 2021 |
MR01 |
Registration of charge 097679510001, created on 26 April 2021
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
PSC04 |
Change of details for Mr David Lomax as a person with significant control on 9 April 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Simon Howard Walters as a director on 1 March 2021
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16 Dec 2020 |
AP03 |
Appointment of Mr Simon Walters as a secretary on 14 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Rajesh Rai as a director on 14 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Nigel Clark as a director on 14 December 2020
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15 Dec 2020 |
TM02 |
Termination of appointment of Adrian Philip Hunter as a secretary on 10 November 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Adrian Philip Hunter as a director on 10 November 2020
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