Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr Peter George Ka-Yin Bachman as a director on 18 March 2021
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Benjamin James Ernest Guest as a director on 18 March 2021
|
|
|
19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Inc auth share cap 21/12/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 104991900001, created on 21 December 2020
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 104991900002, created on 21 December 2020
|
|
|
22 Dec 2020 |
PSC05 |
Change of details for Gresham House (Nominees) Limited as a person with significant control on 21 December 2020
|
|
|
22 Dec 2020 |
PSC02 |
Notification of Gresham House (Nominees) Limited as a person with significant control on 7 November 2019
|
|
|
22 Dec 2020 |
PSC07 |
Cessation of Tristan Gordon Alexander Fischer as a person with significant control on 21 December 2020
|
|
|
22 Dec 2020 |
PSC07 |
Cessation of Tristan Gordon Alexander Fischer as a person with significant control on 21 December 2020
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Mr John Stapleton as a director on 1 December 2020
|
|
|
07 Dec 2020 |
TM01 |
Termination of appointment of Nicholas Julian Seymour Stenning as a director on 26 October 2020
|
|
|
07 Dec 2020 |
TM01 |
Termination of appointment of Andrew Charles Denholm Hobley as a director on 26 October 2020
|
|
|
04 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2020
|
|
|
21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2020
|
|
|
27 Mar 2020 |
TM01 |
Termination of appointment of John Matcham as a director on 26 March 2020
|
|
|
23 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
|
|
|
30 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
|
|
|
13 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2019
|
|
|
13 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2019
|
|
|
14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2019.
|
|