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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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Ms Francesca Isabel Warner on 30 June 2020
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01 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2020 |
AP01 |
Appointment of Ms Francesca Isabel Warner as a director on 11 February 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Jason Barrie Mort as a director on 11 November 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of Adrian James Murdock as a director on 11 February 2020
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26 Feb 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 adoption of Articles of Association
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Max Aaron Last on 20 October 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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23 Oct 2019 |
PSC07 |
Cessation of Adrian James Murdock as a person with significant control on 8 April 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2018
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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15 Nov 2017 |
AP01 |
Appointment of Mr Christopher Hadley Samler as a director on 20 June 2017
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15 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2017
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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