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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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Suzanne Claire Packer on 1 January 2021
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17 Dec 2020 |
AP01 |
Appointment of Mr Ben William Hodson as a director on 2 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Robert Jonathan Lamb as a director on 2 December 2020
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Andrew Albert Dunkley as a director on 14 February 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Adrian Saunders on 18 June 2018
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Callum Tasker on 18 June 2018
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Michael William Fell on 18 June 2018
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Dorey on 18 June 2018
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12 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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04 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
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04 Apr 2019 |
AD02 |
Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-29
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14 Jan 2019 |
AP01 |
Appointment of Ms Suzanne Claire Packer as a director on 1 November 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Ross Christian Sanger as a director on 19 July 2018
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