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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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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20 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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20 Oct 2021 |
SH02 |
Sub-division of shares on 31 August 2017
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18 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-ratiry conflict of interest/sub divided 28/09/2021
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
PSC07 |
Cessation of David Holden-White as a person with significant control on 28 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Mark Ian Nunny as a director on 28 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Carles Ferrer on 17 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr David Holden-White on 17 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Graham Mills on 17 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr David Holden-White as a person with significant control on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Zachery Robert Feather on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr David Holden-White as a person with significant control on 17 August 2021
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28 Jul 2021 |
AP01 |
Appointment of Vivien Simone Altman De Tusch-Lec as a director on 17 August 2020
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28 Jul 2021 |
AP01 |
Appointment of Michael Cyril Louis Adam as a director on 15 December 2020
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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