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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22 May 2020 |
AP01 |
Appointment of Mr Sebastian Christopher Gray as a director on 22 May 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 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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05 May 2020 |
ANNOTATION |
Rectified The form MR04 was removed from public register on 05/02/2021 pursuant to Order of Court
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05 May 2020 |
MR01 |
Registration of charge 099011290004, created on 22 April 2020
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05 May 2020 |
MR04 |
Satisfaction of charge 099011290002 in full
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13 Dec 2019 |
MR01 |
Registration of charge 099011290003, created on 25 November 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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08 Jul 2019 |
CH01 |
Director's details changed for Ms Rosa Kathleen Howard on 29 November 2018
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Julian Andrew Dixon on 1 July 2019
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-03
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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03 Dec 2018 |
PSC01 |
Notification of Sebastian Gray as a person with significant control on 9 November 2018
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03 Dec 2018 |
PSC07 |
Cessation of Robert James Miller as a person with significant control on 9 November 2018
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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29 Nov 2018 |
MR01 |
Registration of charge 099011290002, created on 29 November 2018
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29 Nov 2018 |
MR04 |
Satisfaction of charge 099011290001 in full
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21 Nov 2018 |
AP01 |
Appointment of Neil Smith as a director on 21 November 2018
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04 Oct 2018 |
PSC04 |
Change of details for Mr Robert James Miller as a person with significant control on 4 October 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Robert James Miller on 4 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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