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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14 Aug 2020 |
PSC07 |
Cessation of Jerad Dana Leigh as a person with significant control on 31 July 2020
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14 Aug 2020 |
PSC07 |
Cessation of Ben Rose as a person with significant control on 31 July 2020
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11 Aug 2020 |
AP01 |
Appointment of Damien John Patrick Lane as a director on 31 July 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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17 Jul 2020 |
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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17 Jul 2020 |
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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06 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Mang on 30 April 2019
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06 Jul 2020 |
PSC07 |
Cessation of Jezen Alexander Grabowski-Thomas as a person with significant control on 31 October 2019
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02 Jul 2020 |
PSC04 |
Change of details for Mr Jerad Dana Leigh as a person with significant control on 7 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Jerad Dana Leigh on 7 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Paul Mang as a director on 29 April 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mr Jerad Dana Leigh as a person with significant control on 28 July 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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03 Dec 2019 |
CS01 |
10/11/19 Statement of Capital gbp 366.4473
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 May 2019 |
MA |
Memorandum and Articles of Association
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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30 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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24 Mar 2019 |
PSC04 |
Change of details for Mr Ben Rose as a person with significant control on 24 March 2019
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24 Mar 2019 |
PSC01 |
Notification of Jerad Dana Leigh as a person with significant control on 24 March 2019
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24 Mar 2019 |
PSC01 |
Notification of Jezen Alexander Grabowski-Thomas as a person with significant control on 24 March 2019
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