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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28 May 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2022.
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
SH02 |
Consolidation of shares on 31 December 2016
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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24 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2020
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24 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2019
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24 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2018
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24 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2017
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24 Feb 2021 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 24/02/21. Shares allotted on 27/03/17. Barcode X9YWJU5C
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24 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2019
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24 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2017
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23 Feb 2021 |
PSC04 |
Change of details for Mr Carl Stausholm as a person with significant control on 27 March 2017
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23 Feb 2021 |
PSC04 |
Change of details for Mr Mark Edward Irvine Cole as a person with significant control on 27 March 2017
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2016
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11 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
27/03/20 Statement of Capital gbp 10416
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21
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30 Mar 2020 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 30 March 2020
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15 Oct 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 May 2019 |
AP01 |
Appointment of Mr Peter John Raphael as a director on 15 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Mark Edward Irvine Cole on 14 May 2019
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