Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
28 Sep 2020 |
MR04 |
Satisfaction of charge 100981460001 in full
|
|
|
28 Sep 2020 |
MR01 |
Registration of charge 100981460002, created on 28 September 2020
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mr Charles Christopher Lyon Carroll as a director on 27 August 2020
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mr James Richard Lawson-Brown as a director on 27 August 2020
|
|
|
22 Sep 2020 |
TM01 |
Termination of appointment of Ian John Forrest as a director on 27 August 2020
|
|
|
06 Jul 2020 |
AD01 |
Registered office address changed from Uncommon 1 Long Lane London SE1 4PG England to Uncommon 126 New Kings Road Fulham London SW6 4LZ on 6 July 2020
|
|
|
19 May 2020 |
SH02 |
Sub-division of shares on 7 April 2020
|
|
|
19 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub div 05/04/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
09 Mar 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Permitted share transfer 20/02/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
17 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
|
|
|
16 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
01 Aug 2019 |
MR01 |
Registration of charge 100981460001, created on 30 July 2019
|
|
|
22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
|
|
|
17 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 January 2019
|
|
|
09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
|
|
|
27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
|
|
|
07 Feb 2019 |
AP01 |
Appointment of Mr Ian Forrest as a director on 23 January 2019
|
|