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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30 Jun 2023 |
MR04 |
Satisfaction of charge 099097090006 in full
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30 Jun 2023 |
MR01 |
Registration of charge 099097090010, created on 23 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 099097090009, created on 23 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 099097090006, created on 23 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 099097090007, created on 23 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 099097090008, created on 23 June 2023
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 May 2023 |
TM01 |
Termination of appointment of Peter Mellbye as a director on 28 April 2023
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30 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 May 2023 |
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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15 Feb 2023 |
AP01 |
Appointment of Robert G. Gwin as a director on 1 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr. Douglas Pferdehirt on 2 August 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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02 Aug 2021 |
AD01 |
Registered office address changed from One St. Paul's Churchyard London EC4M 8AP England to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jun 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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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 099097090005, created on 1 June 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of James Ringler as a director on 20 May 2021
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