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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09 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidate 04/06/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Giles Edward Charles Andrews on 25 November 2020
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Oct 2020 |
AP01 |
Appointment of Mr Michael Charles Woodburn as a director on 15 October 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Nigel William Morris as a director on 27 July 2020
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06 Jul 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
SH08 |
Change of share class name or designation
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Nicholas Aspinall as a director on 11 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Scott Christopher Jones as a director on 11 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Jeppe Heinrich Zink as a director on 11 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Tim Charles Levene as a director on 11 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Charles Birnbaum as a director on 2 June 2020
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28 May 2020 |
AP03 |
Appointment of Ms Victoria Elizabeth Matthews as a secretary on 22 May 2020
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28 May 2020 |
TM02 |
Termination of appointment of Olivia Broderick as a secretary on 22 May 2020
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