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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15 Oct 2019 |
CH01 |
Director's details changed for Mr Timothy Suffield on 1 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Ms Gail Janette Ackrill on 1 October 2019
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02 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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21 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2018 |
AP01 |
Appointment of Ms Gail Janette Ackrill as a director on 6 March 2018
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06 Mar 2018 |
AP01 |
Appointment of Mr Timothy Suffield as a director on 6 March 2018
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21 Dec 2017 |
MR01 |
Registration of charge 099437650003, created on 15 December 2017
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05 Dec 2017 |
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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29 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2017 |
SH08 |
Change of share class name or designation
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29 Nov 2017 |
PSC05 |
Change of details for Quartz Investments Llp as a person with significant control on 27 November 2017
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29 Nov 2017 |
PSC07 |
Cessation of Roman Edge Ltd as a person with significant control on 27 November 2017
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29 Nov 2017 |
TM01 |
Termination of appointment of Ian James Harvey as a director on 20 November 2017
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Nov 2017 |
AP01 |
Appointment of Mr Nigel John Tripp as a director on 2 November 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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02 Oct 2017 |
PSC05 |
Change of details for Roman Edge Ltd as a person with significant control on 12 December 2016
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25 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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25 Sep 2017 |
CS01 |
Confirmation statement made on 1 July 2016 with updates
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22 Sep 2017 |
PSC05 |
Change of details for Roman Edge Ltd as a person with significant control on 11 January 2017
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13 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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