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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11 Dec 2020 |
MR01 |
Registration of charge 100596270002, created on 30 November 2020
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10 Dec 2020 |
PSC02 |
Notification of Project Bronze Limited as a person with significant control on 30 November 2020
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10 Dec 2020 |
PSC07 |
Cessation of Simon Walker as a person with significant control on 30 November 2020
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10 Dec 2020 |
PSC07 |
Cessation of Simon Grosse as a person with significant control on 30 November 2020
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02 Dec 2020 |
MR01 |
Registration of charge 100596270001, created on 30 November 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
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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13 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2020 |
SH08 |
Change of share class name or designation
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08 Apr 2020 |
AP03 |
Appointment of Mr Daniel Thomas Peter Ingham as a secretary on 1 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Daniel Thomas Peter Ingham as a director on 1 April 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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06 Apr 2017 |
CS01 |
Confirmation statement made on 11 March 2017 with updates
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02 Dec 2016 |
SH02 |
Sub-division of shares on 18 October 2016
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02 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided shares 18/10/2016
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05 May 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2016
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