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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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jan 2021 |
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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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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05 Jan 2021 |
PSC04 |
Change of details for Mr Mark James Salter as a person with significant control on 4 January 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Mark James Salter on 4 January 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/04/2019
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RES12 ‐
Resolution of varying share rights or name
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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 adoption of Articles of Association
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09 Dec 2019 |
PSC07 |
Cessation of Mark James Salter as a person with significant control on 5 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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04 Oct 2019 |
TM01 |
Termination of appointment of Jordan Lavender as a director on 30 September 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Raymond Anthony Harris as a director on 30 September 2019
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04 Oct 2019 |
PSC07 |
Cessation of Meif Esem Equity Lp as a person with significant control on 5 April 2019
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08 May 2019 |
SH02 |
Sub-division of shares on 5 April 2019
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08 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2019 |
SH08 |
Change of share class name or designation
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02 May 2019 |
PSC04 |
Change of details for Mr Mark James Salter as a person with significant control on 5 April 2019
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01 May 2019 |
PSC02 |
Notification of Meif Esem Equity Lp as a person with significant control on 5 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Jordan Lavender as a director on 5 April 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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