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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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Neil David Wickers as a director on 18 October 2021
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13 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
AP01 |
Appointment of Rebecca Jayne Wilson as a director on 1 August 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of John Hunter as a director on 22 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Teodoro Forcht-Dagi as a director on 22 July 2021
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27 Jul 2021 |
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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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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13 May 2021 |
TM02 |
Termination of appointment of Bromesberrow Corporate Services Ltd as a secretary on 30 April 2021
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13 May 2021 |
AD01 |
Registered office address changed from The Elms Courtyard Bromsberrow Ledbury HR8 1RZ United Kingdom to The Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS on 13 May 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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19 Nov 2020 |
AP01 |
Appointment of Mr Harry Karelis as a director on 19 November 2020
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28 Oct 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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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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