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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01 Sep 2022 |
CH01 |
Director's details changed for Mr James Brown on 19 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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11 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2022
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11 Apr 2022 |
SH03 |
Purchase of own shares.
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07 Apr 2022 |
AD01 |
Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY United Kingdom to 14 Floral Street Covent Garden London WC2E 9DH on 7 April 2022
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2022
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
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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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Sep 2021 |
SH03 |
Purchase of own shares.
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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24 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2020
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Aug 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 21 August 2020
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2021.
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16 Aug 2020 |
MA |
Memorandum and Articles of Association
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