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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02 Nov 2021 |
AP01 |
Appointment of Jonathan Lansdowne Russell as a director on 29 October 2021
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27 Oct 2021 |
MR04 |
Satisfaction of charge 104986550002 in full
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Nov 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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RES13 ‐
Company emi pland and the company unapproved options plan approved 04/11/2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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13 Aug 2020 |
SH02 |
Sub-division of shares on 27 July 2020
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13 Aug 2020 |
SH02 |
Sub-division of shares on 27 July 2020
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13 Aug 2020 |
SH02 |
Sub-division of shares on 27 July 2020
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13 Aug 2020 |
SH02 |
Sub-division of shares on 27 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Robert Mark Hope as a person with significant control on 20 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Simon Philip Landi as a person with significant control on 20 July 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Feb 2020 |
MR04 |
Satisfaction of charge 104986550001 in full
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02 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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09 Oct 2019 |
MR01 |
Registration of charge 104986550002, created on 26 September 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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25 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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23 Jun 2017 |
AA01 |
Current accounting period shortened from 30 November 2017 to 31 July 2017
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03 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2017
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05 Jan 2017 |
MR01 |
Registration of charge 104986550001, created on 4 January 2017
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