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)
|
|
24 Mar 2021 |
PSC04 |
Change of details for Mr Said Amin Amiri as a person with significant control on 26 February 2021
|
|
|
24 Mar 2021 |
PSC02 |
Notification of A2E Industries Limited as a person with significant control on 26 February 2021
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Dec 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
|
|
|
19 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of entry into certain finance documents - amendment and restatement agreement; that the company entering into the documents was most likely to promote the success of the company for the benefit of its members as a whole; company's subsidiary entering into the documents to which it is a party is approved 11/11/2020
|
|
|
19 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
05 Nov 2020 |
PSC07 |
Cessation of William Robert John Rawkins as a person with significant control on 29 October 2020
|
|
|
05 Nov 2020 |
PSC04 |
Change of details for Mr Said Amin Amiri as a person with significant control on 30 June 2017
|
|
|
12 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan note instrument 2021 shall be varied 27/11/2019
|
|
|
11 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan note instrument 2023 shall be varied 27/11/2019
|
|
|
11 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan note instrument 2026 shall be varied 27/11/2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
|
|
|
03 Dec 2019 |
MR04 |
Satisfaction of charge 106907910002 in full
|
|
|
03 Dec 2019 |
MR01 |
Registration of charge 106907910004, created on 27 November 2019
|
|
|
10 Oct 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
|
|
|
18 Sep 2019 |
MR01 |
Registration of charge 106907910003, created on 2 September 2019
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
|
|
|
06 Nov 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
|
|
|
05 Jun 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
|
|