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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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 13/08/2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/2019.
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09 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2018
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29 Oct 2018 |
SH03 |
Purchase of own shares.
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05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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25 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/08/2018
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 25/09/2018
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement 13/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2018 |
AP01 |
Appointment of James Brown as a director
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12 Jul 2018 |
TM01 |
Termination of appointment of George Joseph Wright as a director on 11 June 2018
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12 Jul 2018 |
AP01 |
Appointment of James Brown as a director on 11 June 2018
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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22 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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