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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24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of share. Section 175 quoted 29/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2018 |
SH20 |
Statement by Directors
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29 Jun 2018 |
SH19 |
Statement of capital on 29 June 2018
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29 Jun 2018 |
CAP-SS |
Solvency Statement dated 29/06/18
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2018 |
SH19 |
Statement of capital on 28 June 2018
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28 Jun 2018 |
CERT15 |
Certificate of reduction of issued capital
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28 Jun 2018 |
OC138 |
Reduction of iss capital and minute (oc)
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28 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jun 2018 |
MISC |
Court order re completion of merger
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31 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Recross border merger 30/01/2018
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21 May 2018 |
PSC01 |
Notification of James Andrew Reed as a person with significant control on 9 May 2016
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21 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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02 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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02 Jan 2018 |
SH02 |
Sub-division of shares on 19 December 2017
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02 Jan 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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RES13 ‐
Sub division/sectiuon 175(5)(a) of the companies act 2006 19/12/2017
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28 Dec 2017 |
AA01 |
Previous accounting period extended from 31 May 2017 to 30 June 2017
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01 Dec 2017 |
MISC |
CBO1 - cross border merger notice
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-11-08
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09 Nov 2017 |
CONNOT |
Change of name notice
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08 Nov 2017 |
AD01 |
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Academy Court 94 Chancery Lane London WC2A 1DT on 8 November 2017
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08 Nov 2017 |
AP01 |
Appointment of Mr Nigel Leslie Marsh as a director on 8 November 2017
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