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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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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24 Jun 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
MR04 |
Satisfaction of charge 101292210001 in full
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Aug 2020 |
MR01 |
Registration of charge 101292210001, created on 19 August 2020
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24 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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17 Feb 2020 |
PSC02 |
Notification of Smedvig Capital Nominee Limited as a person with significant control on 4 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Gary Lewis Antony Goodman as a person with significant control on 4 February 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/06/2020.
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05 Feb 2020 |
AP01 |
Appointment of Keith Taylor as a director on 4 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Michael David Ryan as a director on 4 February 2020
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