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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10 Jan 2022 |
PSC04 |
Change of details for Mr Philip David Sheppard as a person with significant control on 5 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Philip David Sheppard on 5 January 2022
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02 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Gruber on 30 March 2021
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01 Dec 2020 |
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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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 May 2020 |
AP03 |
Appointment of Dr James Fletcher as a secretary on 21 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from The Barn the Barn the Green, Saxtead Woodbridge Suffolk IP13 9QG United Kingdom to Crown Chambers Bridge Street Salisbury SP1 2LZ on 21 May 2020
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21 May 2020 |
TM02 |
Termination of appointment of Hugh Seymour Wolley as a secretary on 20 May 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ United Kingdom to The Barn the Barn the Green, Saxtead Woodbridge Suffolk IP13 9QG on 14 April 2020
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12 Apr 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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09 Apr 2020 |
AP03 |
Appointment of Mr Hugh Seymour Wolley as a secretary on 9 April 2020
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09 Apr 2020 |
TM02 |
Termination of appointment of James Fletcher as a secretary on 2 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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08 Oct 2019 |
PSC07 |
Cessation of Ian Drew as a person with significant control on 17 May 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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30 May 2019 |
AP01 |
Appointment of Mr Ian Drew as a director on 12 November 2016
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08 Apr 2019 |
AP01 |
Appointment of Mr Thomas Gruber as a director on 6 December 2018
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05 Apr 2019 |
AP01 |
Appointment of Ms Christeen Walch as a director on 6 December 2018
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02 Apr 2019 |
AP03 |
Appointment of Dr James Fletcher as a secretary on 20 March 2019
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11 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2016
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