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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28 Feb 2022 |
AP01 |
Appointment of Ms Lyn Yvonne Tattum as a director on 19 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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04 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/02/22
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr David Wilson Taylor on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr David Whitmarsh on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Brian Andrew Reynolds on 10 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Richard John Jackson on 10 June 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Richard John Jackson on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Richard John Jackson on 5 May 2021
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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08 Dec 2020 |
AP03 |
Appointment of Mr Paul Thomas Kevin Quinn as a secretary on 7 December 2020
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20 Nov 2020 |
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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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 40 Queen Anne Street London W1G 9EL on 7 October 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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