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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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
MR01 |
Registration of charge 104538440001, created on 25 May 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Convertible loan agreement 05/03/2021
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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27 May 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division/new class of share created 28/08/2017
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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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12 Dec 2019 |
CC04 |
Statement of company's objects
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18 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/10/2017
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18 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2017
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18 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2017
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18 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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13 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2017
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13 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2017
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Richard Edward Hywel Evans as a person with significant control on 29 October 2018
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25 Sep 2019 |
AP01 |
Appointment of Mr Daniel Mark Everett as a director on 23 September 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Efobudu Nwenendah Emesiobi as a director on 18 July 2019
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18 Jul 2019 |
AP01 |
Appointment of Mr Simon Richard Atkinson as a director on 18 July 2019
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08 May 2019 |
AD01 |
Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 8 May 2019
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