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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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratification of allotments of shares 06/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2022 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/10/2022.
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 7/11/2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
AP01 |
Appointment of Mr Denis Poulin as a director on 4 January 2022
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26 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/10/2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 2nd Floor, West Forest Gate Wellington Road Wokingham RG40 2AT England to Indigo House Fishponds Road Wokingham RG41 2GY on 24 March 2021
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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24 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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