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 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 June 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/21
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10 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
AP01 |
Appointment of Mr Rodney Appiah as a director on 25 June 2021
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
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20 May 2021 |
AD01 |
Registered office address changed from Unit 17 Marlborough Business Centre 96 George Lane South Woodford E18 1AD England to Mae House 96 George Lane South Woodford London E18 1AD on 20 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Bryan Guy Wilsher as a director on 1 May 2021
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09 Feb 2021 |
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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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
SH02 |
Sub-division of shares on 31 October 2020
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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24 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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21 Dec 2020 |
TM01 |
Termination of appointment of Louis James Francis Rennocks as a director on 30 September 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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