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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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr George Edward Lipczynski as a director on 28 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr George Phillip Ridd on 26 April 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Robert Ian Clark as a director on 16 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Gillian Anne Mcgregor Watson as a director on 16 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Richard John Stobart on 1 January 2020
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08 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Stephen Mcdowell as a director
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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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 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2021 |
PSC02 |
Notification of Zciif Hold Co 3 Limited as a person with significant control on 25 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr George Phillip Ridd as a director on 25 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Unboxed Consulting Limited as a person with significant control on 25 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Richard John Stobart as a person with significant control on 25 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Christopher Stephen Mcdowell as a person with significant control on 25 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Stephen Richard Lennon as a director on 25 June 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to approve 29/04/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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07 May 2021 |
PSC04 |
Change of details for Mr Richard John Stobart as a person with significant control on 9 June 2016
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05 May 2021 |
PSC02 |
Notification of Unboxed Consulting Limited as a person with significant control on 31 October 2019
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