Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Feb 2020 |
PSC07 |
Cessation of Fair by Design (Gp) Ltd. as a person with significant control on 6 February 2020
|
|
|
06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
|
|
|
23 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
|
|
|
10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2020.
|
|
|
25 Jun 2019 |
PSC02 |
Notification of Fair by Design (Gp) Ltd. as a person with significant control on 24 June 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
|
|
|
24 Jun 2019 |
PSC04 |
Change of details for Andrew Rabbitt as a person with significant control on 24 June 2019
|
|
|
21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
|
|
|
26 Apr 2019 |
TM01 |
Termination of appointment of Leslie Anthony Walker as a director on 26 April 2019
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
24 Jan 2019 |
PSC07 |
Cessation of Lesley Anthony Walker as a person with significant control on 24 January 2019
|
|
|
24 Jan 2019 |
PSC04 |
Change of details for Mr Andrew John Rabbitt as a person with significant control on 24 January 2019
|
|
|
07 Aug 2018 |
AP01 |
Appointment of Mr Stephen Mark I'anson as a director on 2 August 2018
|
|
|
07 Aug 2018 |
AP01 |
Appointment of Emma Edith Elsie Steele as a director on 2 August 2018
|
|
|
06 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2018
|
|
|
23 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
|
|
|
07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
16 Jan 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-01-15
|
|
|
05 Jul 2017 |
PSC01 |
Notification of Lesley Anthony Walker as a person with significant control on 1 October 2016
|
|
|
05 Jul 2017 |
PSC01 |
Notification of Andrew John Rabbitt as a person with significant control on 13 June 2016
|
|
|
28 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
|
|