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 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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09 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2021
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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19 Jul 2021 |
TM01 |
Termination of appointment of Simon Paul Blagden as a director on 18 July 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr Cristian Delledonne as a director on 18 March 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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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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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
AP01 |
Appointment of Mr Jason Andrew Greenwood as a director on 24 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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05 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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11 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Nicholas Andrew Wright as a director on 16 November 2018
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-14
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16 Nov 2018 |
CONNOT |
Change of name notice
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23 Oct 2018 |
TM01 |
Termination of appointment of David Richard Pitt as a director on 9 September 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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13 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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