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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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 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 Aug 2020 |
PSC07 |
Cessation of Samuel James O'connor as a person with significant control on 5 August 2020
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16 Jul 2020 |
CS01 |
20/05/20 Statement of Capital gbp 6.632294
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02 Jul 2020 |
AP01 |
Appointment of Mr Charles Brian Fox as a director on 11 June 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Anthony Howe Browne as a director on 21 January 2020
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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23 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/05/2019
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
20/05/19 Statement of Capital gbp 6.397947
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 23/08/2019.
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 01/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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19 Mar 2019 |
SH02 |
Sub-division of shares on 1 February 2019
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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06 Sep 2018 |
SH02 |
Sub-division of shares on 28 August 2018
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-28
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19 Jul 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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08 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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06 Jul 2018 |
AP01 |
Appointment of Mr Anthony Howe Browne as a director on 23 June 2018
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
MA |
Memorandum and Articles of Association
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27 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2017
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