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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07 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2018 |
PSC07 |
Cessation of David Jones as a person with significant control on 16 October 2018
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07 Dec 2018 |
PSC07 |
Cessation of Kevin Lee Chandler as a person with significant control on 16 October 2018
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07 Dec 2018 |
PSC07 |
Cessation of Joe Brammer as a person with significant control on 16 October 2018
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20 Nov 2018 |
SH02 |
Sub-division of shares on 16 October 2018
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20 Nov 2018 |
SH08 |
Change of share class name or designation
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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12 Jul 2018 |
SH08 |
Change of share class name or designation
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12 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jul 2018 |
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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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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28 Nov 2017 |
PSC04 |
Change of details for Mr Joe Brammer as a person with significant control on 27 November 2017
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27 Nov 2017 |
PSC04 |
Change of details for Mr David Jones as a person with significant control on 27 November 2017
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27 Nov 2017 |
PSC04 |
Change of details for Mr Kevin Lee Chandler as a person with significant control on 27 November 2017
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27 Nov 2017 |
PSC04 |
Change of details for Mr David Jones as a person with significant control on 30 October 2017
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27 Nov 2017 |
PSC04 |
Change of details for Mr Joe Brammer as a person with significant control on 27 November 2017
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27 Nov 2017 |
PSC04 |
Change of details for Mr Kevin Lee Chandler as a person with significant control on 30 October 2017
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29 Oct 2017 |
AD01 |
Registered office address changed from Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT England to Laurie House Colyear Street Derby Derbyshire DE1 1LA on 29 October 2017
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27 Apr 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 November 2016
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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11 Jan 2017 |
MR04 |
Satisfaction of charge 098775740001 in full
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21 Dec 2016 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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02 Dec 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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