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 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Fredrick James Campbell Hamilton as a director
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11 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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04 May 2020 |
AP01 |
Appointment of Mr Frederick James Campbell as a director on 1 April 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 23/06/2020.
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Investment agreement / appointment of director 25/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2019 |
AP01 |
Appointment of Mr William Goodlad as a director on 25 September 2019
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of David Howey as a director on 25 September 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Christoph Birkl on 1 August 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Damien Frost on 1 August 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Miss Carolyn Margaret Hicks on 1 August 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Christopher Francis Miles as a director on 6 September 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2018
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Nov 2017 |
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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20 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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20 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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20 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Mr Damien Frost as a director on 10 November 2017
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