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