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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09 Dec 2020 |
TM01 |
Termination of appointment of Simon Russell Newton as a director on 4 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Simon Andrew Howitt as a director on 4 December 2020
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23 Oct 2020 |
MR01 |
Registration of charge 101487750003, created on 14 October 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/08/2019.
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03 Jun 2019 |
SH02 |
Sub-division of shares on 7 May 2019
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03 Jun 2019 |
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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RES13 ‐
Re-sub div/loan agreement/debenture/documents/co business 07/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
MR01 |
Registration of charge 101487750002, created on 7 May 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2018
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2018
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04 Jul 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2018 |
MR04 |
Satisfaction of charge 101487750001 in full
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30 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2018 |
MR01 |
Registration of charge 101487750001, created on 2 February 2018
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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27 Jun 2017 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2017 |
PSC07 |
Cessation of Simon Andrew Howitt as a person with significant control on 5 April 2017
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27 Jun 2017 |
PSC07 |
Cessation of Raymond William Bell as a person with significant control on 5 April 2017
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27 Jun 2017 |
PSC01 |
Notification of Raymond William Bell as a person with significant control on 26 April 2016
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