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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17 Oct 2019 |
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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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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27 Jun 2019 |
MA |
Memorandum and Articles of Association
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approval of buyback contract 31/01/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2019
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24 Jun 2019 |
SH03 |
Purchase of own shares.
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20 May 2019 |
TM01 |
Termination of appointment of Edward John Henry Dallas as a director on 7 May 2019
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02 May 2019 |
AA |
Group of companies' accounts made up to 30 December 2018
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Feb 2018 |
TM01 |
Termination of appointment of Simon Paul Champion as a director on 7 February 2018
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07 Feb 2018 |
AP01 |
Appointment of Mr Edward John Henry Dallas as a director on 7 February 2018
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07 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2017
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07 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2017
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24 Aug 2017 |
AD02 |
Register inspection address has been changed to The Royle Studios, 41 Wenlock Road London N1 7SG
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23 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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23 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2017
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23 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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