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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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
AP01 |
Appointment of Mr William Oren Washington as a director on 29 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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20 Jun 2022 |
PSC02 |
Notification of The Edwin Group Limited as a person with significant control on 11 March 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Alexander Gray-Johnson as a person with significant control on 11 April 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Michael Thomas Greene as a director on 1 June 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital) was registered on 24/06/22
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2021
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Oct 2021 |
SH08 |
Change of share class name or designation
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06 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/11/21
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17 Aug 2021 |
SH08 |
Change of share class name or designation
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 September 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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