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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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 3 November 2019
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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13 Aug 2019 |
AA |
Group of companies' accounts made up to 4 November 2018
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19 Dec 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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05 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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30 Apr 2018 |
TM01 |
Termination of appointment of Matthew Arthur Truman as a director on 24 April 2018
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26 Apr 2018 |
AP01 |
Appointment of Mr William James Pearson as a director on 24 April 2018
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04 Apr 2018 |
AA |
Group of companies' accounts made up to 31 October 2016
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09 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2018
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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20 Nov 2017 |
SH08 |
Change of share class name or designation
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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06 Nov 2017 |
PSC07 |
Cessation of James Howard Dove as a person with significant control on 31 October 2017
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06 Nov 2017 |
TM01 |
Termination of appointment of James Howard Dove as a director on 31 October 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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02 Feb 2017 |
MR01 |
Registration of charge 098383570001, created on 1 February 2017
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07 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2016
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