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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04 May 2021 |
RESOLUTIONS |
Resolutions
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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 Apr 2021 |
MR01 |
Registration of charge 098772390002, created on 30 March 2021
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17 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2018
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17 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2018
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15 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2018
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15 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2018
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15 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2017
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12 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2018
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12 Mar 2021 |
SH08 |
Change of share class name or designation
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23 Feb 2021 |
MR04 |
Satisfaction of charge 098772390001 in full
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 15/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
SH02 |
Sub-division of shares on 15 April 2020
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22 Apr 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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10 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
AP01 |
Appointment of Mr Neil Barry Murphy as a director on 2 December 2019
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31 Oct 2019 |
MR01 |
Registration of charge 098772390001, created on 29 October 2019
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02 May 2019 |
SH03 |
Purchase of own shares.
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30 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Coop on 1 September 2018
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30 Mar 2019 |
CH01 |
Director's details changed for Mr Adam Lewis on 1 September 2018
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30 Mar 2019 |
PSC04 |
Change of details for Mr Robert Coop as a person with significant control on 1 September 2018
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