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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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Orlando Henry Lewis Wigan on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Michael Nolan on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Hrair Mekhsian on 3 August 2020
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020
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10 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2020
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/2020.
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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12 Nov 2019 |
MA |
Memorandum and Articles of Association
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06 Nov 2019 |
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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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Orlando Henry Lewis Wigan on 25 September 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Kevin Duffy on 25 September 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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24 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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17 Jun 2019 |
PSC07 |
Cessation of Marc Robert Joseph Zornes as a person with significant control on 6 September 2017
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20 May 2019 |
PSC04 |
Change of details for Mr Marc Robert Joseph Zornes as a person with significant control on 20 May 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Marc Robert Joseph Zornes on 20 May 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Marc Robert Joseph Zornes on 4 December 2018
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20 May 2019 |
PSC04 |
Change of details for Mr Marc Robert Joseph Zornes as a person with significant control on 4 December 2018
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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