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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08 Sep 2021 |
PSC02 |
Notification of Mirova as a person with significant control on 10 August 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
AP01 |
Appointment of Ms Edit Kiss as a director on 6 August 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Jeremy Charles Helsby as a director on 5 July 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Jay Ralph Dominic Barrymore as a director on 9 June 2021
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12 May 2021 |
TM01 |
Termination of appointment of David Hill as a director on 6 May 2021
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05 May 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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26 Feb 2021 |
SH08 |
Change of share class name or designation
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 18/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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26 Feb 2021 |
SH02 |
Sub-division of shares on 18 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Professor David Hill as a director on 18 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Bruce Tozer as a director on 11 February 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
PSC07 |
Cessation of Victoria's Food & Co Ltd as a person with significant control on 24 September 2020
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30 Sep 2020 |
PSC01 |
Notification of Victoria Francis Matthews as a person with significant control on 24 September 2020
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30 Sep 2020 |
PSC01 |
Notification of Julian Smetham Matthews as a person with significant control on 24 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Glyn House West Hill Wincanton Somerset BA9 9BY United Kingdom to 20 Chamberlain Street Wells Somerset BA5 2PF on 30 September 2020
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