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)
|
|
12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
|
|
|
02 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Mar 2019 |
SH02 |
Sub-division of shares on 18 March 2019
|
|
|
28 Mar 2019 |
SH08 |
Change of share class name or designation
|
|
|
28 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Mar 2019 |
PSC05 |
Change of details for Mustard Holdings Limited as a person with significant control on 18 March 2019
|
|
|
18 Mar 2019 |
SH20 |
Statement by Directors
|
|
|
18 Mar 2019 |
SH19 |
Statement of capital on 18 March 2019
|
|
|
18 Mar 2019 |
CAP-SS |
Solvency Statement dated 18/03/19
|
|
|
18 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Mar 2019 |
SH20 |
Statement by Directors
|
|
|
18 Mar 2019 |
SH19 |
Statement of capital on 18 March 2019
|
|
|
18 Mar 2019 |
CAP-SS |
Solvency Statement dated 18/03/19
|
|
|
18 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
04 Feb 2019 |
AA |
Full accounts made up to 28 April 2018
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
|
|
|
06 Sep 2018 |
AP01 |
Appointment of Mrs Kara Eugenie Groves as a director on 3 September 2018
|
|
|
05 Feb 2018 |
CH03 |
Secretary's details changed for Ms Judith Bean on 5 February 2018
|
|
|
05 Feb 2018 |
CH01 |
Director's details changed for Ms Elizabeth Claire Houghton on 5 February 2018
|
|
|
05 Feb 2018 |
CH01 |
Director's details changed for Mr Peter Wynne Davies on 5 February 2018
|
|
|
05 Feb 2018 |
CH01 |
Director's details changed for Mr Stuart Antony Grant on 5 February 2018
|
|
|
05 Feb 2018 |
CH01 |
Director's details changed for Ms Lisa Agar-Rea on 5 February 2018
|
|
|
02 Feb 2018 |
PSC02 |
Notification of Mustard Holdings Limited as a person with significant control on 6 April 2016
|
|
|
02 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2018
|
|
|
28 Dec 2017 |
AA |
Full accounts made up to 29 April 2017
|
|