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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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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31 Aug 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Jamie Potter on 16 April 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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06 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2021 |
PSC07 |
Cessation of Dionysios Xenos as a person with significant control on 19 March 2020
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06 Jun 2021 |
PSC07 |
Cessation of Jamie Potter as a person with significant control on 19 March 2020
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06 Jun 2021 |
PSC07 |
Cessation of Andre De Haes as a person with significant control on 24 December 2019
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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08 Jun 2020 |
MR04 |
Satisfaction of charge 101841110001 in full
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06 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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27 Feb 2020 |
SH08 |
Change of share class name or designation
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21 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 Jan 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
AP04 |
Appointment of Cc Secretaries Limited as a secretary on 8 August 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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20 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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18 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2018 |
SH08 |
Change of share class name or designation
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