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 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2020 |
AP01 |
Appointment of Jennifer Elizabeth Cook as a director on 1 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Reenee Gala on 2 December 2020
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30 Nov 2020 |
AP01 |
Appointment of Reenee Gala as a director on 1 November 2020
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Sean Bohen as a director on 7 September 2020
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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19 Mar 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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13 Feb 2020 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of the original SH08 document registered on 03/01/2020.
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03 Jan 2020 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 13/02/2020.
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31 Oct 2019 |
AA |
Full accounts made up to 31 January 2019
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2019 |
AP01 |
Appointment of Ian Thornton Clark as a director on 26 March 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Iain Paul Thomas as a director on 30 August 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Ian Thornton Clark as a director on 30 August 2019
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